LEI Record LAPSED 894500RBW2FL5T1JM739
Policy Non-Conforming
Entity name
Atarfil USA IncRegistered At
State Corporation CommissionRegistered As
5831410Jurisdiction Of Formation
US-VAEntity Legal Form
Corporation (Business or for-profit)Entity Status
ACTIVELegal Address
Moore Ave., 324, 23434, Suffolk, US-VA, USHeadquarters Address
Moore Ave., 324, 23434, Suffolk, US-VA, USOops! 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
2018-11-21LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-11-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000639Next Renewal
2023-11-21T15:36:35ZData Validated As
5831410