LEI Record LAPSED 9845004380BA5DA53C14
Policy Non-Conforming
Entity name
ARCHANA EXPORTSOther names
ARCHNA JAISWALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1509003070Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
STATION ROAD , SANT RAVIDAS NAGAR, 221401, BHADOHI, IN-UP, INHeadquarters Address
STATION ROAD , SANT RAVIDAS NAGAR, 221401, BHADOHI, IN-UP, 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
2022-05-16LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-05-16T08:41:43ZData Validated As
1509003070