FINNFLEET TANKERS OU

213800PIORTCIM392591Copied!

ACTIVE LAPSED 🇪🇪 Estonia

FINNFLEET TANKERS OU is an active legal entity registered in Estonia (EE). LEI code: 213800PIORTCIM392591. The LEI was first issued on Jun 12, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 18, 2018.

ⓘ Entity Details

LEI Code 213800PIORTCIM392591 Legal Name FINNFLEET TANKERS OU Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12538791

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 12, 2015 Last Updated May 20, 2019 Next Renewal Aug 18, 2018 (2739 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
KOTLEPI TN 26
HAABERSTI LINNAOSA
TALLIN
EE-37
13516
EE
Headquarters Address
KOTLEPI TN 26
HAABERSTI LINNAOSA
TALLIN
EE-37
13516
EE

📅 Registration Timeline

First Issued
Jun 12, 2015 — LEI initially registered
Renewal Overdue
Aug 18, 2018 — Renewal deadline has passed
Last Updated
May 20, 2019 — 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
00PIORTCIM3925
91
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 FINNFLEET TANKERS OU? +

The Legal Entity Identifier (LEI) for FINNFLEET TANKERS OU is 213800PIORTCIM392591. This 20-character code uniquely identifies FINNFLEET TANKERS OU in global financial transactions as per ISO 17442.

Is FINNFLEET TANKERS OU's LEI active? +

Yes, FINNFLEET TANKERS OU's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2019 and is due for renewal on Aug 18, 2018.

Where is FINNFLEET TANKERS OU registered? +

FINNFLEET TANKERS OU is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12538791.

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 FINNFLEET TANKERS OU, registered in Estonia. The LEI code 213800PIORTCIM392591 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.