BlockBen Financial Services OÜ

254900M151YIIFG7M953Copied!

ACTIVE LAPSED 🇪🇪 Estonia

BlockBen Financial Services OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900M151YIIFG7M953. The LEI was first issued on May 15, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 18, 2024.

ⓘ Entity Details

LEI Code 254900M151YIIFG7M953 Legal Name BlockBen Financial Services OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14424711

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2018 Last Updated Sep 13, 2024 Next Renewal Apr 18, 2024 (668 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Harju tn 6
Tallinn
EE-37
10130
EE
Headquarters Address
Harju tn 6
Tallinn
EE-37
10130
EE

A Other Names & Aliases

1 alternative name registered for this entity

Block Network OÜ PREVIOUS_LEGAL_NAME · et

📅 Registration Timeline

First Issued
May 15, 2018 — LEI initially registered
Renewal Overdue
Apr 18, 2024 — Renewal deadline has passed
Last Updated
Sep 13, 2024 — Record data last refreshed

★ 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
00M151YIIFG7M9
53
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 BlockBen Financial Services OÜ? +

The Legal Entity Identifier (LEI) for BlockBen Financial Services OÜ is 254900M151YIIFG7M953. This 20-character code uniquely identifies BlockBen Financial Services OÜ in global financial transactions as per ISO 17442.

Is BlockBen Financial Services OÜ's LEI active? +

Yes, BlockBen Financial Services OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Apr 18, 2024.

Where is BlockBen Financial Services OÜ registered? +

BlockBen Financial Services OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14424711.

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 BlockBen Financial Services OÜ, registered in Estonia. The LEI code 254900M151YIIFG7M953 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.