LEI Record LAPSED 984500BA747DFL2C3C13
Policy Non-Conforming
Entity name
SANASH IMPEX PRIVATE LIMITEDOther names
SANASH IMPEX PVT LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74899DL1995PTC074901Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C-80, Upper Ground Floor Shivaji Park, West Punjabi Bagh, 110026, New Delhi, IN-DL, INHeadquarters Address
C-80, Upper Ground Floor Shivaji Park, West Punjabi Bagh, 110026, New Delhi, IN-DL, 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
2025-06-24LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-06-24T08:08:13ZData Validated As
U74899DL1995PTC074901