LEI Record LAPSED 984500CD1CU693B13869
Policy Non-Conforming
Entity name
Constanta Baltic OÜRegistered At
Commercial Register (Centre of Registers and Information Systems)Registered As
14763747Jurisdiction Of Formation
EE-37Entity Legal Form
Osaühing (ET)Entity Status
ACTIVELegal Address
Havi tn 11, Haabersti, 13516, Tallinn, EE-37, EEHeadquarters Address
Havi tn 11, Haabersti, 13516, Tallinn, EE-37, EEOops! 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
2019-12-16LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000181Next Renewal
2020-12-16T14:26:20ZData Validated As
14763747