LEI Record LAPSED 549300LG4555T2NE4W13

CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITED

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITED

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    CN-SH

  • Entity Legal Form

    COMPANY LIMITED

  • Entity Status

    ACTIVE

  • Legal Address

    A-543 INTERNATIONAL TRADING CENTER, NO 188 YESHENG ROAD YANGSHAN BONDED PORT PUDONG NEW AREA, 200120, SHANGHAI, CN-SH, CN

  • Headquarters Address

    A-543 INTERNATIONAL TRADING CENTER, NO 188 YESHENG ROAD YANGSHAN BONDED PORT PUDONG NEW AREA, 200120, SHANGHAI, CN-SH, CN

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

    2016-05-05

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2019-07-19T00:36:00Z

  • Data Validated As

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply