SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

213800DNICM72PY2D198Copied!

ACTIVE LAPSED 🇵🇱 Poland

SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA is an active legal entity registered in Poland (PL). LEI code: 213800DNICM72PY2D198. 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 213800DNICM72PY2D198 Legal Name SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000071455

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2014 Last Updated Feb 16, 2022 Next Renewal Feb 15, 2022 (1462 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
AL. GEN. JÓZEFA HALLERA 165
GDANSK
PL-22
80-416
PL
Headquarters Address
AL. GEN. JÓZEFA HALLERA 165
GDANSK
PL-22
80-416
PL

A Other Names & Aliases

1 alternative name registered for this entity

SIBELCO POLAND SP Z O O TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 6, 2014 — LEI initially registered
Renewal Overdue
Feb 15, 2022 — Renewal deadline has passed
Last Updated
Feb 16, 2022 — Record data last refreshed

★ Data Quality

90%
9 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
00DNICM72PY2D1
98
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 POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA? +

The Legal Entity Identifier (LEI) for SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA is 213800DNICM72PY2D198. This 20-character code uniquely identifies SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA in global financial transactions as per ISO 17442.

Is SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA's LEI active? +

Yes, SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2022 and is due for renewal on Feb 15, 2022.

Where is SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA registered? +

SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000071455.

Who owns SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA? +

According to GLEIF Level 2 relationship data, SIBELCO POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA'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 POLAND SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, registered in Poland. The LEI code 213800DNICM72PY2D198 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.