LEI Record LAPSED 984500A036CB3918FA16

CSI Cargo Service International GmbH

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    CSI Cargo Service International GmbH

  • Other names

    Cargo Management Consultants (Customs) GesmbH,Cargo Management Consultants GesmbH

  • Registered At

    Commercial Register (Federal Ministry of Justice)
    Firmenbuch (Bundesministerium für Justiz)
    Austria
    RA000017

  • Registered As

    190029f

  • Jurisdiction Of Formation

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    AXSB

  • Entity Status

    ACTIVE

  • Legal Address

    Industriezeile 1, Objekt 5, 8401, Kalsdorf bei Graz, AT

  • Headquarters Address

    Industriezeile 1, Objekt 5, 8401, Kalsdorf bei Graz, AT

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

    2023-04-14

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-04-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000017

  • Next Renewal

    2024-04-14T13:27:35Z

  • Data Validated As

    190029f

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