FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI

213800198R8XTCB4JO02Copied!

ACTIVE LAPSED 🇹🇷 Turkey

FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI is an active legal entity registered in Turkey (TR). LEI code: 213800198R8XTCB4JO02. The LEI was first issued on Mar 23, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 26, 2019.

ⓘ Entity Details

LEI Code 213800198R8XTCB4JO02 Legal Name FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form limited şirket Registration # 917613

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2016 Last Updated Mar 6, 2023 Next Renewal Mar 26, 2019 (2519 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Brønnøysund Register Centre (Norway)

⚑ Addresses

Legal / Registered Address
BOSTANCI MAH. PROF.ALI NIHAT TARLAN CAD.
NO: 39 MURAT APT. D.3, KADIKÖY
ISTANBUL
TR-01
34744
TR
Headquarters Address
BOSTANCI MAH. PROF.ALI NIHAT TARLAN CAD.
NO: 39 MURAT APT. D.3, KADIKÖY
İSTANBUL
TR-01
34744
TR

📅 Registration Timeline

First Issued
Mar 23, 2016 — LEI initially registered
Renewal Overdue
Mar 26, 2019 — Renewal deadline has passed
Last Updated
Mar 6, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00198R8XTCB4JO
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI? +

The Legal Entity Identifier (LEI) for FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI is 213800198R8XTCB4JO02. This 20-character code uniquely identifies FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI in global financial transactions as per ISO 17442.

Is FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI's LEI active? +

Yes, FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 6, 2023 and is due for renewal on Mar 26, 2019.

Where is FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI registered? +

FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI is registered in Turkey (jurisdiction: TR). The entity is registered under business register number 917613.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FANARAS EM TURKEY YATIRIM VE TICARET LIMITED ŞIRKETI, registered in Turkey. The LEI code 213800198R8XTCB4JO02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.