CUBRI TRADE FINANCE FUND SCSP

213800RKC1CBHQ4OF531Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

CUBRI TRADE FINANCE FUND SCSP is an active legal entity registered in Luxembourg (LU). LEI code: 213800RKC1CBHQ4OF531. The LEI was first issued on Mar 31, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2023.

ⓘ Entity Details

LEI Code 213800RKC1CBHQ4OF531 Legal Name CUBRI TRADE FINANCE FUND SCSP Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société en commandite spéciale Registration # B264720

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 31, 2022 Last Updated Apr 1, 2023 Next Renewal Mar 31, 2023 (1053 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
30, BOULEVARD ROYAL
LUXEMBOURG
LU-LU
L-2449
LU
Headquarters Address
30, BOULEVARD ROYAL
LUXEMBOURG
LU-LU
L-2449
LU

📅 Registration Timeline

First Issued
Mar 31, 2022 — LEI initially registered
Renewal Overdue
Mar 31, 2023 — Renewal deadline has passed
Last Updated
Apr 1, 2023 — 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
00RKC1CBHQ4OF5
31
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 LU

Discover other legal entities registered in the same jurisdiction

Next Alt S.à r.l.
ACTIVE 222100RICL1VD5NZGN65
Be Resolute
ACTIVE 549300K2JZ7O6NHVMQ19
Be Flexible
ACTIVE 549300R0I6D4DLVV2Z55
GOLDMAN SACHS GLOBAL EQUITY PARTNERS ESG PORTFOLIO
ACTIVE XJ4W67KLBN1KI4MPJ694
PHI PARTICIPATIONS SA
ACTIVE 222100DXQGTOBT5TT597
OAK Constellation Management
ACTIVE 222100Y8FYSOIBXQ2851
View all entities in Luxembourg →

? Frequently Asked Questions

What is the LEI number for CUBRI TRADE FINANCE FUND SCSP? +

The Legal Entity Identifier (LEI) for CUBRI TRADE FINANCE FUND SCSP is 213800RKC1CBHQ4OF531. This 20-character code uniquely identifies CUBRI TRADE FINANCE FUND SCSP in global financial transactions as per ISO 17442.

Is CUBRI TRADE FINANCE FUND SCSP's LEI active? +

Yes, CUBRI TRADE FINANCE FUND SCSP's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 1, 2023 and is due for renewal on Mar 31, 2023.

Where is CUBRI TRADE FINANCE FUND SCSP registered? +

CUBRI TRADE FINANCE FUND SCSP is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B264720.

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 CUBRI TRADE FINANCE FUND SCSP, registered in Luxembourg. The LEI code 213800RKC1CBHQ4OF531 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.