LEI Record LAPSED 335800P7B7PX2WDHA364
Policy Non-Conforming
Entity name
SANTECH INDUSTRIESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2200001096Jurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
D- 168, PHASE VII, INDUSTRIAL AREA,, S.A.S NAGAR,, 160055, MOHALI, IN-PB, INHeadquarters Address
D- 168, PHASE VII, INDUSTRIAL AREA,, S.A.S NAGAR,, 160055, MOHALI, IN-PB, 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
2021-10-27LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-10-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-10-27T08:05:55ZData Validated As
2200001096