LEI Record LAPSED 894500DS9AF6FQZUDP70
Policy Non-Conforming
Entity name
YUG OIL TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27BDTPS7970J2ZEJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO.54, ROOM NO.28 SHIV SHAKTI CHS, GORAI RSC 18, 400092, BORIVALI WEST MUMBAI, INHeadquarters Address
PLOT NO.54, ROOM NO.28 SHIV SHAKTI CHS, GORAI RSC 18, 400092, BORIVALI WEST MUMBAI, INOops! 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
2022-05-30LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-07-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-03-12T08:31:05ZData Validated As
27BDTPS7970J2ZE