Baltic Trade and Logistic Service, Inc.

254900HP02GLFN810687Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Baltic Trade and Logistic Service, Inc. is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900HP02GLFN810687. The LEI was first issued on Dec 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 21, 2023.

ⓘ Entity Details

LEI Code 254900HP02GLFN810687 Legal Name Baltic Trade and Logistic Service, Inc. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1613075

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2018 Last Updated Dec 22, 2023 Next Renewal Dec 21, 2023 (788 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Commonwealth Trust Limited
Drake Chambers
P.O. Box 3321
Tortola
Road Town
VG1110
VG
Headquarters Address
Graaf Willemlaan 33
Amstelveen
1433HL
NL

📅 Registration Timeline

First Issued
Dec 18, 2018 — LEI initially registered
Renewal Overdue
Dec 21, 2023 — Renewal deadline has passed
Last Updated
Dec 22, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00HP02GLFN8106
87
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 Baltic Trade and Logistic Service, Inc.? +

The Legal Entity Identifier (LEI) for Baltic Trade and Logistic Service, Inc. is 254900HP02GLFN810687. This 20-character code uniquely identifies Baltic Trade and Logistic Service, Inc. in global financial transactions as per ISO 17442.

Is Baltic Trade and Logistic Service, Inc.'s LEI active? +

Yes, Baltic Trade and Logistic Service, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2023 and is due for renewal on Dec 21, 2023.

Where is Baltic Trade and Logistic Service, Inc. registered? +

Baltic Trade and Logistic Service, Inc. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1613075.

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 Baltic Trade and Logistic Service, Inc., registered in British Virgin Islands. The LEI code 254900HP02GLFN810687 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.