LEI Record LAPSED 89450091Y6LIN7JI4224

ESSEM COMPLIANCE SOLUTIONS PVT. LTD.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    ESSEM COMPLIANCE SOLUTIONS PVT. LTD.

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    AAECE9439Q

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    Gurukunj, Azad Chowk, Sadar, Pole No 35,, 440001, Nagpur, IN

  • Headquarters Address

    Gurukunj, Azad Chowk, Sadar, Pole No 35,, 440001, Nagpur, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-12-05

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-12-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2021-12-05T17:53:08Z

  • Data Validated As

    AAECE9439Q

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