LEI Record LAPSED 549300LM9JBSDUT5EN76

3A Trade Invest OÜ

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    3A Trade Invest OÜ

  • Transliterated Names

    3A Trade Invest OUe

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    12645274

  • Jurisdiction Of Formation

    EE-37

  • Entity Legal Form

    Aktsiaselts (ET)
    9LJA

  • Entity Status

    ACTIVE

  • Legal Address

    Narva mnt 7d, 10117, Tallinn, EE-37, EE

  • Headquarters Address

    Narva mnt 7d, 10117, Tallinn, EE-37, EE

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

    2014-05-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2015-05-23T08:45:00Z

  • Data Validated As

    12645274

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