LEI Record LAPSED 789000FGL01JHJIXPS49
Policy Non-Conforming
Entity name
EFİNANS ELEKTRONİK TİCARET VE BİLİŞİM HİZMETLERİ AŞRegistered At
Trade Registry (Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey))Registered As
882396Jurisdiction Of Formation
TR-34Entity Legal Form
Anonim şirket (TR)Entity Status
ACTIVELegal Address
Mecidiyeköy Mah.Büyükdere Cad.No:85 Stadhan Kat:1 Şişli, 34387, İSTANBUL, TR-34, TRHeadquarters Address
Mecidiyeköy Mah.Büyükdere Cad.No:85 Stadhan Kat:1 Şişli, 34387, 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
2015-02-08LEI Issuer
789000TVSB96MCOKSB52Last Update
2024-09-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000561Next Renewal
2016-02-09T21:59:59ZData Validated As
882396