مصرف الوحدة للخدمات المصرفية

254900D2M92VARM9EE44Copied!

ACTIVE LAPSED 🇱🇾 LY

مصرف الوحدة للخدمات المصرفية is an active legal entity registered in LY (LY). LEI code: 254900D2M92VARM9EE44. The LEI was first issued on Jan 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 22, 2019.

ⓘ Entity Details

LEI Code 254900D2M92VARM9EE44 Legal Name مصرف الوحدة للخدمات المصرفية Status ACTIVE Jurisdiction 🇱🇾 LY (LY) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Sep 13, 2024 Next Renewal Jan 22, 2019 (2582 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Gamal Abdalnasser street
Alfadiel Abuomar square
Alberka
Benghazi
LY-BA
452 Benghazi
LY
Headquarters Address
Gamal Abdalnasser street
Alfadiel Abuomar square
Alberka
Benghazi
LY-BA
452 Benghazi
LY

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2019 — Renewal deadline has passed
Last Updated
Sep 13, 2024 — Record data last refreshed

★ Data Quality

50%
5 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

2549
00D2M92VARM9EE
44
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 مصرف الوحدة للخدمات المصرفية? +

The Legal Entity Identifier (LEI) for مصرف الوحدة للخدمات المصرفية is 254900D2M92VARM9EE44. This 20-character code uniquely identifies مصرف الوحدة للخدمات المصرفية in global financial transactions as per ISO 17442.

Is مصرف الوحدة للخدمات المصرفية's LEI active? +

Yes, مصرف الوحدة للخدمات المصرفية's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Jan 22, 2019.

Where is مصرف الوحدة للخدمات المصرفية registered? +

مصرف الوحدة للخدمات المصرفية is registered in LY (jurisdiction: LY).

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 مصرف الوحدة للخدمات المصرفية, registered in LY. The LEI code 254900D2M92VARM9EE44 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.