YaMarkets Limited

254900SLNW4DWLRPE412Copied!

ACTIVE LAPSED 🇰🇲 KM

YaMarkets Limited is an active legal entity registered in KM (KM). LEI code: 254900SLNW4DWLRPE412. The LEI was first issued on Jul 6, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 6, 2023.

ⓘ Entity Details

LEI Code 254900SLNW4DWLRPE412 Legal Name YaMarkets Limited Status ACTIVE Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 6, 2022 Last Updated Jul 6, 2023 Next Renewal Jul 6, 2023 (955 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o Moheli Corporate Services Ltd
P.B. 1257 Bonovo Road
Fomboni
Comoros
KM-M
KM
Headquarters Address
P.B. 1257 Bonovo Road
Fomboni
Comoros
KM-M
KM

📅 Registration Timeline

First Issued
Jul 6, 2022 — LEI initially registered
Renewal Overdue
Jul 6, 2023 — Renewal deadline has passed
Last Updated
Jul 6, 2023 — 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
00SLNW4DWLRPE4
12
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 YaMarkets Limited? +

The Legal Entity Identifier (LEI) for YaMarkets Limited is 254900SLNW4DWLRPE412. This 20-character code uniquely identifies YaMarkets Limited in global financial transactions as per ISO 17442.

Is YaMarkets Limited's LEI active? +

Yes, YaMarkets Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 6, 2023 and is due for renewal on Jul 6, 2023.

Where is YaMarkets Limited registered? +

YaMarkets Limited is registered in KM (jurisdiction: KM).

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 YaMarkets Limited, registered in KM. The LEI code 254900SLNW4DWLRPE412 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.