RAASI REFINERIES

3358002NZBKABCP13G78Copied!

ACTIVE ISSUED 🇮🇳 India

RAASI REFINERIES is an active legal entity registered in India (IN). LEI code: 3358002NZBKABCP13G78. The LEI was first issued on Aug 21, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 20, 2026.

ⓘ Entity Details

LEI Code 3358002NZBKABCP13G78 Legal Name RAASI REFINERIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 33ABCFR0101L1ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 21, 2024 Last Updated Jul 21, 2025 Next Renewal Aug 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SF NO. 476/ 2, VEERACHOLAPURAM PO, NALLAMPALAYAM ROAD
KANGEYAM TK
TIRUPUR
IN-TN
638701
IN
Headquarters Address
SF NO. 476/ 2, VEERACHOLAPURAM PO, NALLAMPALAYAM ROAD
KANGEYAM TK
TIRUPUR
IN-TN
638701
IN

📅 Registration Timeline

First Issued
Aug 21, 2024 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Aug 20, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

3358
002NZBKABCP13G
78
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 RAASI REFINERIES? +

The Legal Entity Identifier (LEI) for RAASI REFINERIES is 3358002NZBKABCP13G78. This 20-character code uniquely identifies RAASI REFINERIES in global financial transactions as per ISO 17442.

Is RAASI REFINERIES's LEI active? +

Yes, RAASI REFINERIES's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Aug 20, 2026.

Where is RAASI REFINERIES registered? +

RAASI REFINERIES is registered in India (jurisdiction: IN). The entity is registered under business register number 33ABCFR0101L1ZP.

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 RAASI REFINERIES, registered in India. The LEI code 3358002NZBKABCP13G78 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.