LEI Record LAPSED 98450013C54EBD90FG94

Hera Diamond Kuyumculuk Sanayi ve Ticaret Anonim Sirketi

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Hera Diamond Kuyumculuk Sanayi ve Ticaret Anonim Sirketi

  • Registered At

    Central Registry Number System (MERSIS) (Ministry of Customs and Trade, General Directorate of Domestic Trade)
    Türkiye
    RA000560

  • Registered As

    0461044468700015

  • Jurisdiction Of Formation

    TR-34

  • Entity Legal Form

    Anonim şirket (TR)
    W2SQ

  • Entity Status

    ACTIVE

  • Legal Address

    Beyazıt Mahallesi, Ağa Sk. Varakçı Han Apt. No: 53/7, 34126, Istanbul, TR-34, TR

  • Headquarters Address

    Beyazıt Mahallesi, Ağa Sk. Varakçı Han Apt. No: 53/7, 34126, Istanbul, TR-34, TR

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.

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Registration Details

  • Registration Date

    2022-04-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-04-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000560

  • Next Renewal

    2023-04-20T16:17:45Z

  • Data Validated As

    0461044468700015

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