LEI Record LAPSED 789000GSB2RBIB6FD641
Policy Non-Conforming
Entity name
MODİ PLASTİK AMBALAJ SANAYİ VE TİCARET LİMİTED ŞİRKETİRegistered At
Central Registry Number System (MERSIS) (Ministry of Customs and Trade, General Directorate of Domestic Trade)Registered As
0622002858000014Jurisdiction Of Formation
TR-34Entity Legal Form
Limited şirket (TR)Entity Status
ACTIVELegal Address
OSB.5.CD.N.10/1-2-Z BEYLİKDÜZÜ İSTANBUL, 34340, ISTANBUL, TR-34, TRHeadquarters Address
OSB.5.CD.N.10/1-2-Z BEYLİKDÜZÜ İSTANBUL, 34340, ISTANBUL, 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
2021-12-15LEI Issuer
789000TVSB96MCOKSB52Last Update
2024-09-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000560Next Renewal
2022-12-16T21:59:59ZData Validated As
0622002858000014