LEI Record RETIRED 335800UIY68XJRI2WY07
LEI end state - Policy Not Applicable
Entity name
VENKATA SAI TOBACCORegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0910010102Jurisdiction Of Formation
IN-APEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
D.NO : 1-929/4, KRISHNA REDDY COLONY, GUNTUR DIST., PRATHIPATI PULLARAO BYPASS ROAD,, 522616, CHILAKALURIPET, IN-AP, INHeadquarters Address
D.NO : 1-929/4, KRISHNA REDDY COLONY, GUNTUR DIST., PRATHIPATI PULLARAO BYPASS ROAD,, 522616, CHILAKALURIPET, IN-AP, 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
2018-12-04LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2022-01-04T10:26:45ZData Validated As
0910010102