LEI Record LAPSED 335800TVCBAY8JA1NB33
S.A. IMPEX
Record as of 2024-04-19LEI Record Details
-
Entity name
S.A. IMPEX -
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
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.
Renew LEIRegistration 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