SIBELCO UKRAINIAN TRADING S.A.

213800CILHHSMHM1J776Copied!

ACTIVE LAPSED 🇪🇸 Spain

SIBELCO UKRAINIAN TRADING S.A. is an active legal entity registered in Spain (ES). LEI code: 213800CILHHSMHM1J776. The LEI was first issued on Feb 6, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 15, 2022.

ⓘ Entity Details

LEI Code 213800CILHHSMHM1J776 Legal Name SIBELCO UKRAINIAN TRADING S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A64604697

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2014 Last Updated May 18, 2023 Next Renewal Feb 15, 2022 (1462 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CARRETERA NACIONAL 340 KM 953
NULES
ES-CS
12520
ES
Headquarters Address
CARRETERA NACIONAL 340 KM 953
NULES
ES-CS
12520
ES

📅 Registration Timeline

First Issued
Feb 6, 2014 — LEI initially registered
Renewal Overdue
Feb 15, 2022 — Renewal deadline has passed
Last Updated
May 18, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00CILHHSMHM1J7
76
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SCR - SIBELCO Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SCR - SIBELCO Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SIBELCO UKRAINIAN TRADING S.A.? +

The Legal Entity Identifier (LEI) for SIBELCO UKRAINIAN TRADING S.A. is 213800CILHHSMHM1J776. This 20-character code uniquely identifies SIBELCO UKRAINIAN TRADING S.A. in global financial transactions as per ISO 17442.

Is SIBELCO UKRAINIAN TRADING S.A.'s LEI active? +

Yes, SIBELCO UKRAINIAN TRADING S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 18, 2023 and is due for renewal on Feb 15, 2022.

Where is SIBELCO UKRAINIAN TRADING S.A. registered? +

SIBELCO UKRAINIAN TRADING S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number A64604697.

Who owns SIBELCO UKRAINIAN TRADING S.A.? +

According to GLEIF Level 2 relationship data, SIBELCO UKRAINIAN TRADING S.A.'s parent entity is SCR - SIBELCO. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SIBELCO UKRAINIAN TRADING S.A., registered in Spain. The LEI code 213800CILHHSMHM1J776 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.