LEI Registrar

اس ان بي انفيستمنتس ذ.م.م(اي سي)

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LEI: 213800WK2II1CYJHPY78
Qatar (QA)
Last updated: May 1, 2026 at 15:46:33
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800WK2II1CYJHPY78
Legal Form
ADV0
Jurisdiction
Qatar (QA)
General Category
GENERAL
Registration Details
Initial Registration
June 16, 2022 at 02:00:00
Creation Date
November 9, 2021 at 01:00:00
Registered At
RA000495
Registered As
QFC 01404

Entity Names

Legal Name
اس ان بي انفيستمنتس ذ.م.م(اي سي)
Language: ar
Other Names
SNB INVESTMENTS LLC(IC)
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

OFFICE NO. G39, 1ST FLOOR, REGUS
BUSINESS CENTRE, NO. 65, THE PEARL
301588, DOHA
Ad Dawḩah,Qatar (QA)

Headquarters Address

OFFICE NO. G39, 1ST FLOOR, REGUS
BUSINESS CENTRE, NO. 65, THE PEARL
301588, DOHA
Ad Dawḩah,Qatar (QA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 369 days.
Initial Registration
June 16, 2022 at 02:00:00
Last Updated
May 1, 2026 at 15:46:33
Next Renewal
June 16, 2027 at 02:00:00(369 days left)

Validation

Primary Validation

Authority ID
RA000495
Registration Number
QFC 01404

اس ان بي انفيستمنتس ذ.م.م(اي سي) (LEI: 213800WK2II1CYJHPY78) is a ADV0 was initially registered on June 16, 2022 in Qatar (QA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 369 days. The record has fully_corroborated validation level. The record was last updated on May 1, 2026 at 15:46:33. The next renewal is scheduled for June 16, 2027.

The headquarters is located in DOHA, Ad Dawḩah, QA. The legal address is in DOHA, Ad Dawḩah, QA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as QFC 01404 with authority ID RA000495. The entity is also known as SNB INVESTMENTS LLC(IC).