LEI Record LAPSED 335800VYPLVHTEJYB352
Policy Non-Conforming
Entity name
KRISHNA IMPEX INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0502071168Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
824 1ST FLOOR KATRA NEEL, MAIN BAZAR, CHANDNI CHOWK, 110006, DELHI, IN-DL, INHeadquarters Address
824 1ST FLOOR KATRA NEEL, MAIN BAZAR, CHANDNI CHOWK, 110006, DELHI, IN-DL, 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
2018-11-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-11-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-11-02T12:31:23ZData Validated As
0502071168