RAIFFEISEN Lagerhaus GmbH & Co. KG

5299005T4BCNMMES4M26Copied!

INACTIVE RETIRED 🇩🇪 Germany

RAIFFEISEN Lagerhaus GmbH & Co. KG is a inactive legal entity registered in Germany (DE). LEI code: 5299005T4BCNMMES4M26. The LEI was first issued on Mar 13, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 13, 2015.

ⓘ Entity Details

LEI Code 5299005T4BCNMMES4M26 Legal Name RAIFFEISEN Lagerhaus GmbH & Co. KG Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 200863

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 13, 2014 Last Updated Mar 29, 2022 Next Renewal Mar 13, 2015 (3993 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Bahnhofstraße 51
Ebstorf
DE-NI
29574
DE
Headquarters Address
Bahnhofstraße 51
Ebstorf
DE-NI
29574
DE

📅 Registration Timeline

First Issued
Mar 13, 2014 — LEI initially registered
Renewal Overdue
Mar 13, 2015 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — Record data last refreshed

★ 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

5299
005T4BCNMMES4M
26
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 RAIFFEISEN Lagerhaus GmbH & Co. KG? +

The Legal Entity Identifier (LEI) for RAIFFEISEN Lagerhaus GmbH & Co. KG is 5299005T4BCNMMES4M26. This 20-character code uniquely identifies RAIFFEISEN Lagerhaus GmbH & Co. KG in global financial transactions as per ISO 17442.

Is RAIFFEISEN Lagerhaus GmbH & Co. KG's LEI active? +

No, RAIFFEISEN Lagerhaus GmbH & Co. KG's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is RAIFFEISEN Lagerhaus GmbH & Co. KG registered? +

RAIFFEISEN Lagerhaus GmbH & Co. KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 200863.

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 RAIFFEISEN Lagerhaus GmbH & Co. KG, registered in Germany. The LEI code 5299005T4BCNMMES4M26 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.