LEI Record RETIRED 815600519F0BC80F5884
LEI end state - Policy Not Applicable
Entity name
SANTILLI GIANNIRegistered At
Business Register (Infocamere)Registered As
SNTGNN63D01F619PJurisdiction Of Formation
IT-RIEntity Legal Form
Impresa Individuale (IT)Entity Status
INACTIVELegal Address
LOCALITA' MOLETTA, 02040, MONTE SAN GIOVANNI IN SABINA, IT-RI, ITHeadquarters Address
LOCALITA' MOLETTA, 02040, MONTE SAN GIOVANNI IN SABINA, IT-RI, 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
2014-07-29LEI Issuer
815600EAD78C57FCE690Last Update
2021-03-17Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2019-07-29T22:00:00ZData Validated As
SNTGNN63D01F619P