LEI Record LAPSED 894500UDTHAR4V3B7Y23

AlfaFinance OÜ

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    AlfaFinance OÜ

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    12710882

  • Jurisdiction Of Formation

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    Tehnika tn 27-17, 10149, Tallinn, EE

  • Headquarters Address

    Tehnika tn 27-17, 10149, Tallinn, EE

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

    2020-03-25

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-03-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2025-03-25T11:55:03Z

  • Data Validated As

    12710882

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply