LALE FINANCE LTD.

213800GNGZ3DALQUII30Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

LALE FINANCE LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800GNGZ3DALQUII30. The LEI was first issued on Apr 30, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2019.

ⓘ Entity Details

LEI Code 213800GNGZ3DALQUII30 Legal Name LALE FINANCE LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1477954

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2018 Last Updated Oct 14, 2024 Next Renewal Apr 30, 2019 (2484 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
TRIDENT TRUST COMPANY (B.V.I) LIMITED,
TRDIENT CHAMBERS P.O.BOX 146
ROAD TOWN
VG1110
VG
Headquarters Address
1905 STR
MOSCOW
RU-AMU
123100
RU

📅 Registration Timeline

First Issued
Apr 30, 2018 — LEI initially registered
Renewal Overdue
Apr 30, 2019 — Renewal deadline has passed
Last Updated
Oct 14, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00GNGZ3DALQUII
30
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 LALE FINANCE LTD.? +

The Legal Entity Identifier (LEI) for LALE FINANCE LTD. is 213800GNGZ3DALQUII30. This 20-character code uniquely identifies LALE FINANCE LTD. in global financial transactions as per ISO 17442.

Is LALE FINANCE LTD.'s LEI active? +

Yes, LALE FINANCE LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2024 and is due for renewal on Apr 30, 2019.

Where is LALE FINANCE LTD. registered? +

LALE FINANCE LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1477954.

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 LALE FINANCE LTD., registered in British Virgin Islands. The LEI code 213800GNGZ3DALQUII30 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.