LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
894500K7THRASMSFW557
PUNE CARBIDE
IN
ISSUED
ACTIVE
959800RQMM1Z4CPNBM83
IBERMOTOR DE SANTIAGO S.L.
ES
LAPSED
ACTIVE
959800GGPBU03T5T2243
AUTOVICAN S.L.
ES
LAPSED
ACTIVE
959800QKHE2GHDDN0S08
BERASAGRA COMERCIALIZADORA DE BEBIDAS SL
ES
LAPSED
ACTIVE
894500IYUXF4E2FOTX96
SAGAR MODULAR PRIVATE LIMITED
IN
PENDING_ARCHIVAL
ACTIVE
894500HJFK0P6A80AD74
PASTRANA Y VILLACAMPA ASOCIADOS SL
ES
PENDING_ARCHIVAL
ACTIVE
984500A85D687B9A1891
M/S FINWISE PARTNERS
IN
LAPSED
ACTIVE
9845008CCCDC84143D73
VINDHYAWASINI FILLING STATION
IN
LAPSED
ACTIVE
969500VP2R62L4CFWX41
SPFPL SK
FR
LAPSED
ACTIVE
969500V50D77WUFGBI08
SOQUIMDIS
FR
LAPSED
ACTIVE
969500SKR7ZKG72LR548
PHARMACIE LAURENT
FR
LAPSED
ACTIVE
969500OULUT8OT1TV332
SAS CAPE
FR
LAPSED
ACTIVE
969500LY5XK4Q1TJ6U13
COMPOSABLE
FR
LAPSED
ACTIVE
969500LJOIN38RBW9P63
ADALON
FR
LAPSED
ACTIVE
969500HG85EYRHWJ9P21
TG-LEC
FR
LAPSED
ACTIVE
969500GL95OHF7YG8G21
LUGH
FR
LAPSED
ACTIVE
969500F6GLCVY7WMHJ87
IDJ
FR
LAPSED
ACTIVE
969500EILIQ3IAEDEX05
LEVEQUE DUCROT
FR
LAPSED
ACTIVE
969500BFNAIAHOK29972
CEBA PARTNERS
FR
LAPSED
ACTIVE
969500AZ2MTBC0N49L38
SAS MARENGO
FR
LAPSED
ACTIVE
9695006783DOTY54N545
MET FINANCES
FR
LAPSED
ACTIVE
9695005KH8F7FK7PZ824
DISPLAY INTERACTIVE
FR
LAPSED
ACTIVE
984500D4DD96A8VBAE56
KPJ CONSTRUCTIONS PRIVATE LIMITED
IN
LAPSED
ACTIVE
959800Z4LWTSFVE43D49
TANTONAIBAF, S.L.
ES
LAPSED
ACTIVE
959800WDU3FXVTZTPM12
INTERMEDIA 2002 S.L.(SOCIEDAD UNIPERSONAL)
ES
LAPSED
ACTIVE
959800W0GZ0SBUDA6276
ZOLVA PLATFORM, S.L.U.
ES
LAPSED
ACTIVE
959800V10ZPTDYM07114
CEDEIRA SIGLO XXI SL
ES
LAPSED
ACTIVE
959800UUYRNVYHX0YJ57
CLARISAS CTO NTRA SRA DE LA SOLEDAD
ES
LAPSED
ACTIVE
959800USTP7TM6JVQE95
TREBOL CONTRACT SL
ES
LAPSED
ACTIVE
959800QAQBGGB3Y1A564
MACOSTA INMOBILIARIO, S.L.
ES
LAPSED
ACTIVE
959800JXPUKADL7D4L98
ABU CONSTITUCIÓN, S.L.
ES
LAPSED
ACTIVE
959800JUW7F9A92N8993
CONGELADOS GALVEZ S.L.
ES
LAPSED
ACTIVE
959800GJ0JLLW3ZPHZ72
VALDONAIRE CARTERA SOCIEDAD LIMITADA
ES
LAPSED
ACTIVE
9598008VBG4W4RR5L017
INMOBILIARIA ALTE, S.A.U.
ES
LAPSED
ACTIVE
9598007KCP5VGRV7S123
SERVICAT ASESORES S.L.
ES
LAPSED
ACTIVE
95980070Z1VPAF0E3W60
ARQTISTIC ARQUITECTURA E INVESTIGACION SOCIEDAD LIMITADA
ES
LAPSED
ACTIVE
9598003CZ60RZ860EV25
JAJIBERAN10 SL
ES
LAPSED
ACTIVE
95980028K7PAMYBXDA17
INICIATIVAS TURISTICAS CECSA SOCIEDAD LIMITADA
ES
LAPSED
ACTIVE
9598001JVLF8DGC28523
EV ESVALOR RECURSOS FINANCIEROS DRC11 S.L.(SOCIEDAD UNIPERSONAL)
ES
LAPSED
ACTIVE
815600E96E37224B3609
PARROCCHIA S. GIOVANNI MARIA VIANNEY
IT
LAPSED
ACTIVE
815600E76BC4919E1094
RE-NEW ENGINEERING & ENERGY SOLUTIONS S.R.L. SOCIETA' BENEFIT
IT
LAPSED
ACTIVE
815600C64640F9025A62
CONCEPT CD S.R.L.
IT
LAPSED
ACTIVE
815600C3B05A64F32146
JCK IMMOBILIARI S.R.L.
IT
LAPSED
ACTIVE
815600C04F22978A0076
P.R. IMMOBILIARE S.A.S. DI GIUSEPPE RUSSO & C.
IT
LAPSED
ACTIVE
815600B99B874ED41692
OPTIMA TRADE S.R.L.
IT
LAPSED
ACTIVE
815600B42BD4BE61B996
CO.TERM. DI DE PALMA MARCO & C. S.N.C.
IT
LAPSED
ACTIVE
815600A635337BF3E164
F.F. SRL
IT
LAPSED
ACTIVE
8156009A6E61AFA2EC32
KASASTORE LIMITED
GB
LAPSED
ACTIVE
8156008F9F4AD4DBA905
ANTONIO BIDESE INVESTMENT SRL
IT
LAPSED
ACTIVE
8156007858E220B4FB63
G&C MARTINA S.R.L.
IT
LAPSED
ACTIVE

LEI Search

LEI (Legal Entity Identifier) Search is a tool that allows you to search for and find information about legal entities that have been issued a LEI. An LEI is a unique 20-character code that identifies legal entities participating in financial transactions. It is used to identify and track financial transactions, and is designed to provide a common language for identifying legal entities involved in financial transactions around the world.

To use LEI Search, you typically enter the LEI code or the name of the legal entity you are searching for, and the tool will return information about the entity, such as its name, address, and other identifying information.

Our LEI Search is often used by financial institutions, regulatory bodies, and other organizations that need to identify and track legal entities involved in financial transactions. It is an important tool for ensuring the integrity and transparency of financial markets, and is used in a variety of contexts, including compliance, risk management, and reporting.

Data stored in LEI records

The information available through our LEI Search tool varies depending on the jurisdiction and the information that has been registered for a particular legal entity. However, a LEI Search tool should provide the following types of data:

  • Legal entity name: The full name of the legal entity being searched for.
  • LEI code: The unique 20-character code that identifies the legal entity.
  • Legal address: The legal address of the legal entity, including the street, city, state/province, country, and postal code.
  • Headquarters address: The address where the legal entity is registered, if different from the legal address.
  • Entity status: The current status of the legal entity, such as "active" or "inactive."
  • LEI status: The current status of the LEI registration in GLEIS.
  • Registration date: The date on which the legal entity was registered with the LEI system.
  • Next Renewal: The date on which the legal entity's LEI code is set to expire and must be renewed.
  • Entity Legal Form: The type of legal entity, such as a corporation, partnership, or sole proprietorship.
  • Jurisdiction Of Formation: The jurisdiction under which the legal entity is registered.

How to add your entity to LEI database?

To add your legal entity to the database of a particular LEI issuer, you will need to submit the LEI registration application available on our website.

After you apply for an LEI, you will receive a 20-character code that is unique to your entity. Immediately after registration succeeds, the LEI Issuer sends the registration data to the Global LEI System (GLEIS), which publishes the registration data to the LEI database. Within a timeframe of usually 24 hours from registration, your data will be available openly to anyone through the LEI Search.

Does LEI Search include non-active entities?

An LEI code is typically assigned to a legal entity when it is first registered with the LEI system. The legal entity will be considered active at the time of registration. Although, an LEI code may become inactive if the participant financial legal entity is no longer participating in financial transactions or if the LEI code has not been renewed.

LEI Search tool does include information about entities with LAPSED LEI registration in their database, along with information about the status of the entity (such as "active" or "inactive"). This lookup tool is useful for regulatory and compliance purposes, as it allows organizations to track the history of legal entities even if they are no longer active.