ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ

213800D9WFE2JAR6LU37Copied!

ACTIVE LAPSED 🇬🇷 Greece

ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ is an active legal entity registered in Greece (GR). LEI code: 213800D9WFE2JAR6LU37. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 24, 2025.

ⓘ Entity Details

LEI Code 213800D9WFE2JAR6LU37 Legal Name ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 021592026000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Dec 25, 2025 Next Renewal Dec 24, 2025 (54 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority General Commercial Registry (G.E.MI.)

⚑ Addresses

Legal / Registered Address
7,5 KLM VERIA-NAOUSA
VEROIA
GR-I
59100
GR
Headquarters Address
7,5 KLM VERIA-NAOUSA
VEROIA
GR-I
59100
GR

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Dec 24, 2025 — Renewal deadline has passed
Last Updated
Dec 25, 2025 — 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
00D9WFE2JAR6LU
37
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.

🌎 Other Entities in GR

Discover other legal entities registered in the same jurisdiction

ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EUROZONE ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800CU6CZWCW4NN422
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EURO AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KQ9U6KZ9GUDK79
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 2138005RNMEXQ8243U10
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΔΥΝΑΜΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ
ACTIVE 2138002A6O8PR3YB3O70
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
View all entities in Greece →

? Frequently Asked Questions

What is the LEI number for ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ? +

The Legal Entity Identifier (LEI) for ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ is 213800D9WFE2JAR6LU37. This 20-character code uniquely identifies ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ in global financial transactions as per ISO 17442.

Is ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ's LEI active? +

Yes, ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 25, 2025 and is due for renewal on Dec 24, 2025.

Where is ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ registered? +

ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 021592026000.

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 ΣΑΝΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ, registered in Greece. The LEI code 213800D9WFE2JAR6LU37 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.