LEI Record LAPSED 9845002D6B0E1BC0CL12
Policy Non-Conforming
Entity name
ORNA GOLANRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
1814000542Jurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
chinar colony exchange road bemina, 190018, srinagar, INHeadquarters Address
chinar colony exchange road bemina, 190018, srinagar, 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
2019-10-16LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2020-10-16T13:21:12ZData Validated As
1814000542