LEI Record LAPSED 78900072UQFP49FD4889
Policy Non-Conforming
Entity name
HEPŞEN KİMYA SANAYİ VE TİCARET LTD.ŞTİ.Registered At
Trade Registry (Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey))Registered As
234957Jurisdiction Of Formation
TR-34Entity Legal Form
Limited şirket (TR)Entity Status
ACTIVELegal Address
GÜNEŞLİ 15 TEMMUZ MAH. BAHAR CAD.NUROL PARK SİTESİ J BLOK NO:43 KAT:15 D:153-154 BAĞCILAR, 34212, İSTANBUL, TR-34, TRHeadquarters Address
GÜNEŞLİ 15 TEMMUZ MAH. BAHAR CAD.NUROL PARK SİTESİ J BLOK NO:43 KAT:15 D:153-154 BAĞCILAR, 34212, İSTANBUL, TR-34, TROops! 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
2018-12-05LEI Issuer
789000TVSB96MCOKSB52Last Update
2024-09-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000561Next Renewal
2019-12-06T21:59:59ZData Validated As
234957