LEI Record LAPSED 9845005C36TF0DC82935
Policy Non-Conforming
Entity name
ORDERRegistered At
Tax Register Information System (Revenue Agency)Registered As
96569580580Jurisdiction Of Formation
IT-RMEntity Legal Form
FiduciaEntity Status
ACTIVELegal Address
VIA DOMENICO BARDUZZI 38, 00189, ROMA, IT-RM, ITHeadquarters Address
VIA DOMENICO BARDUZZI 38, 00189, ROMA, IT-RM, ITOops! 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
2023-08-02LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000776Next Renewal
2025-08-02T13:09:35ZData Validated As
96569580580