RAUSI CO LTD

213800329JPBLMP85462Copied!

ACTIVE ISSUED 🇲🇹 Malta

RAUSI CO LTD is an active legal entity registered in Malta (MT). LEI code: 213800329JPBLMP85462. The LEI was first issued on Mar 4, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 18, 2027.

ⓘ Entity Details

LEI Code 213800329JPBLMP85462 Legal Name RAUSI CO LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 6149

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 4, 2014 Last Updated Jan 19, 2026 Next Renewal Mar 18, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
J.P.R. BUILDINGS
TA` ZWEJT STR, INDUSTRIAL ESTATE
SAN GWANN
MT-49
SGN 3000
MT
Headquarters Address
J.P.R. BUILDINGS
TA` ZWEJT STR, INDUSTRIAL ESTATE
SAN GWANN
MT-49
SGN 3000
MT

📅 Registration Timeline

First Issued
Mar 4, 2014 — LEI initially registered
Last Updated
Jan 19, 2026 — Record data last refreshed
Next Renewal
Mar 18, 2027 — Upcoming renewal deadline

★ 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
00329JPBLMP854
62
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 RAUSI CO LTD? +

The Legal Entity Identifier (LEI) for RAUSI CO LTD is 213800329JPBLMP85462. This 20-character code uniquely identifies RAUSI CO LTD in global financial transactions as per ISO 17442.

Is RAUSI CO LTD's LEI active? +

Yes, RAUSI CO LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 19, 2026 and is due for renewal on Mar 18, 2027.

Where is RAUSI CO LTD registered? +

RAUSI CO LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 6149.

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 RAUSI CO LTD, registered in Malta. The LEI code 213800329JPBLMP85462 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.