LEI Record LAPSED 984500AF101D6FB40663
Policy Non-Conforming
Entity name
AFRIN BANOOther names
HAJI RICE MILLRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
22CGSPB4594C1ZHJurisdiction Of Formation
IN-CGEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
VILL DHARAMPURA, BILASPUR ROAD, 495334, Mungeli, IN-CG, INHeadquarters Address
VILL DHARAMPURA, BILASPUR ROAD, 495334, Mungeli, IN-CG, 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
2023-08-02LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-08-02T12:15:01ZData Validated As
22CGSPB4594C1ZH