ITOCHU LOGISTICS (EUROPE) GmbH

529900DD2N3ZUCKCON46Copied!

ACTIVE LAPSED 🇩🇪 Germany

ITOCHU LOGISTICS (EUROPE) GmbH is an active legal entity registered in Germany (DE). LEI code: 529900DD2N3ZUCKCON46. The LEI was first issued on Apr 15, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 19, 2020.

ⓘ Entity Details

LEI Code 529900DD2N3ZUCKCON46 Legal Name ITOCHU LOGISTICS (EUROPE) GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 24309

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 15, 2014 Last Updated Jul 15, 2021 Next Renewal Sep 19, 2020 (1975 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Emanuel-Leutze-Straße 8
Düsseldorf
DE-NW
40547
DE
Headquarters Address
Emanuel-Leutze-Straße 8
Düsseldorf
DE-NW
40547
DE

📅 Registration Timeline

First Issued
Apr 15, 2014 — LEI initially registered
Renewal Overdue
Sep 19, 2020 — Renewal deadline has passed
Last Updated
Jul 15, 2021 — 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
00DD2N3ZUCKCON
46
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 ITOCHU LOGISTICS (EUROPE) GmbH? +

The Legal Entity Identifier (LEI) for ITOCHU LOGISTICS (EUROPE) GmbH is 529900DD2N3ZUCKCON46. This 20-character code uniquely identifies ITOCHU LOGISTICS (EUROPE) GmbH in global financial transactions as per ISO 17442.

Is ITOCHU LOGISTICS (EUROPE) GmbH's LEI active? +

Yes, ITOCHU LOGISTICS (EUROPE) GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on Sep 19, 2020.

Where is ITOCHU LOGISTICS (EUROPE) GmbH registered? +

ITOCHU LOGISTICS (EUROPE) GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 24309.

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 ITOCHU LOGISTICS (EUROPE) GmbH, registered in Germany. The LEI code 529900DD2N3ZUCKCON46 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.