LEI Record LAPSED 984500DD2ADFAC4A3K31
Policy Non-Conforming
Entity name
OSHO OILSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0202001016Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
H/106/73, NAYABAZAR, SILIGURI, 734005, DARJEELING, IN-WB, INHeadquarters Address
H/106/73, NAYABAZAR, SILIGURI, 734005, DARJEELING, IN-WB, 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
2022-04-26LEI Issuer
529900T8BM49AURSDO55Last Update
2023-04-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-04-26T07:50:11ZData Validated As
0202001016