PENZA EXPORTS

254900EVPOSCJRJDZR02Copied!

ACTIVE ISSUED 🇮🇳 India

PENZA EXPORTS is an active legal entity registered in India (IN). LEI code: 254900EVPOSCJRJDZR02. The LEI was first issued on Mar 17, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 11, 2027.

ⓘ Entity Details

LEI Code 254900EVPOSCJRJDZR02 Legal Name PENZA EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 09AAPFP2657P1ZA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 17, 2020 Last Updated Feb 11, 2026 Next Renewal Feb 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
D-374, DEFENCE COLONY, JAJMAU
KANPUR
IN-UP
208010
IN
Headquarters Address
D-374, DEFENCE COLONY, JAJMAU
KANPUR
IN-UP
208010
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S PENZA EXPORTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 17, 2020 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 11, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00EVPOSCJRJDZR
02
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 PENZA EXPORTS? +

The Legal Entity Identifier (LEI) for PENZA EXPORTS is 254900EVPOSCJRJDZR02. This 20-character code uniquely identifies PENZA EXPORTS in global financial transactions as per ISO 17442.

Is PENZA EXPORTS's LEI active? +

Yes, PENZA EXPORTS's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 11, 2027.

Where is PENZA EXPORTS registered? +

PENZA EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 09AAPFP2657P1ZA.

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 PENZA EXPORTS, registered in India. The LEI code 254900EVPOSCJRJDZR02 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.