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شركة مصرف بغداد- مساهمة خاصة

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LEI: 549300OEJUJZFNLTKO69
Iraq (IQ)
Last updated: July 31, 2023 at 17:11:36
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300OEJUJZFNLTKO69
Legal Form
9999 (COMPANY)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
April 16, 2019 at 14:34:00
Registered At
RA999999

Entity Names

Legal Name
شركة مصرف بغداد- مساهمة خاصة
Language: ar
Other Names
Bank of Baghdad
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

17 STREET
BULIDING 65/150 NEAR THE NATIONAL THEATRE
964, BAGHDAD
Baghdād,Iraq (IQ)

Headquarters Address

17 STREET
BULIDING 65/150 NEAR THE NATIONAL THEATRE
964, BAGHDAD
Baghdād,Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 16, 2019 at 14:34:00
Last Updated
July 31, 2023 at 17:11:36
Next Renewal
April 8, 2020 at 13:57:00(2295 days ago)

Validation

Primary Validation

Authority ID
RA999999

شركة مصرف بغداد- مساهمة خاصة (LEI: 549300OEJUJZFNLTKO69) is a 9999 (COMPANY) was initially registered on April 16, 2019 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on July 31, 2023 at 17:11:36. The renewal was due on April 8, 2020 and is now overdue.

The headquarters is located in BAGHDAD, Baghdād, IQ. The legal address is in BAGHDAD, Baghdād, IQ.

The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999. The entity is also known as Bank of Baghdad.