LEI Record LAPSED 335800HO44LEES49M921
Policy Non-Conforming
Entity name
PROGETTO INC.Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2907000381Jurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
AHMAD COMPLEX EIDGAH ROAD, GALSHAHEED, 244001, MORADABAD, IN-UP, INHeadquarters Address
AHMAD COMPLEX EIDGAH ROAD, GALSHAHEED, 244001, MORADABAD, IN-UP, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-12-12LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-01-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-01-12T18:30:00ZData Validated As
2907000381