LEI Record LAPSED 815600043FDBEC56FB16
Policy Non-Conforming
Entity name
RUSSIA FORWARDING GROUP S.R.L.Registered At
Business Register (Infocamere)Registered As
03504530365Jurisdiction Of Formation
IT-MOEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
PIAZZA RUBBIANI, 51, 41049, SASSUOLO, IT-MO, ITHeadquarters Address
PIAZZA RUBBIANI, 51, 41049, SASSUOLO, IT-MO, ITOops! 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
2019-04-19LEI Issuer
815600EAD78C57FCE690Last Update
2022-04-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2022-04-19T09:34:56ZData Validated As
03504530365