LEI Record LAPSED 549300BUE46TP4O5HD78

SIA "TRANSBALTIC OIL"

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    SIA "TRANSBALTIC OIL"

  • Other names

    SIA "Baltic International Trading"

  • Registered At

    Commerce Register (Register of Enterprises of the Republic of Latvia)
    Latvia
    RA000423

  • Registered As

    40103552058

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sabiedrība ar ierobežotu atbildību (LV)
    ES2D

  • Entity Status

    ACTIVE

  • Legal Address

    ROPAŽU IELA 10, 1039, RIGA, LV

  • Headquarters Address

    ROPAŽU IELA 10, 1039, RIGA, LV

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 LEI

Registration Details

  • Registration Date

    2015-10-09

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000423

  • Next Renewal

    2017-09-29T14:26:00Z

  • Data Validated As

    40103552058

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