LEI Record LAPSED 335800TVCBAY8JA1NB33

S.A. IMPEX

Record as of 2022-09-27

LEI Record Details

  • Entity name

    S.A. IMPEX
  • Registered At

    Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry ( Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry )
    RA000709
  • Registered As

    0215017005
  • Jurisdiction Of Formation

    IN-WB
  • Entity Legal Form

    Partnership Firm (EN)
    A0PS
  • Entity Status

    ACTIVE
  • Legal Address

    96, UTKALMONI GOPABANDHU SARANI, GROUND FLOOR, 700007, KOLKATA, IN-WB, IN
  • Registration Address

    96, UTKALMONI GOPABANDHU SARANI, GROUND FLOOR, 700007, KOLKATA, IN-WB, IN

Oops! 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.

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Registration Details

  • Registration Date

    2018-09-28
  • LEI Issuer

    335800FVH4MOKZS9VH40
  • Last Update

    2018-09-28
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000709
  • Next Renewal

    2019-09-28T12:47:25Z
  • Data Validated As

    0215017005
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