BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV

213800SCWTWOS9MRDI57Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV is an active legal entity registered in Netherlands (NL). LEI code: 213800SCWTWOS9MRDI57. The LEI was first issued on Apr 2, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 2, 2015.

ⓘ Entity Details

LEI Code 213800SCWTWOS9MRDI57 Legal Name BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 33301563

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 2, 2014 Last Updated Oct 12, 2018 Next Renewal Apr 2, 2015 (3973 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
HANDELSWEG 53 A
AMSTELVEEN
NL-NH
1181 ZA
NL
Headquarters Address
HANDELSWEG 53 A
AMSTELVEEN
NL-NH
1181 ZA
NL

📅 Registration Timeline

First Issued
Apr 2, 2014 — LEI initially registered
Renewal Overdue
Apr 2, 2015 — Renewal deadline has passed
Last Updated
Oct 12, 2018 — 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
00SCWTWOS9MRDI
57
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 BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV? +

The Legal Entity Identifier (LEI) for BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV is 213800SCWTWOS9MRDI57. This 20-character code uniquely identifies BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV in global financial transactions as per ISO 17442.

Is BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV's LEI active? +

Yes, BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 12, 2018 and is due for renewal on Apr 2, 2015.

Where is BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV registered? +

BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 33301563.

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 BRITISH AMERICAN TOBACCO HOLDINGS (RUSSIA) BV, registered in Netherlands. The LEI code 213800SCWTWOS9MRDI57 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.