LEI Record LAPSED 335800LFS5ON3YUDWV46
Policy Non-Conforming
Entity name
DIVYA INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0690000995Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
84/21, FAZAL GANJ, 208012, KANPUR, IN-UP, INHeadquarters Address
84/21, FAZAL GANJ, 208012, KANPUR, 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
2018-08-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-08-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-08-01T18:30:00ZData Validated As
0690000995