LEI Record LAPSED 984500AFACA495E1F955
Policy Non-Conforming
Entity name
SARWAN KUMAR SITANIRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
21AAXPA8539M1Z7Jurisdiction Of Formation
IN-ODEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
ROOM NO. 02, KHATA NO. 305/1157, PLOT NO. 997, GANDHI CHOWK, BRAJRAJNAGAR, 768216, Jharsuguda, IN-OD, INHeadquarters Address
ROOM NO. 02, KHATA NO. 305/1157, PLOT NO. 997, GANDHI CHOWK, BRAJRAJNAGAR, 768216, Jharsuguda, IN-OD, 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
2024-03-22LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-22Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-03-22T14:14:03ZData Validated As
21AAXPA8539M1Z7