RAVENS GROUP OÜ

54930014DK27ASE3CY48Copied!

ACTIVE LAPSED 🇪🇪 Estonia

RAVENS GROUP OÜ is an active legal entity registered in Estonia (EE). LEI code: 54930014DK27ASE3CY48. The LEI was first issued on Feb 14, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 12, 2015.

ⓘ Entity Details

LEI Code 54930014DK27ASE3CY48 Legal Name RAVENS GROUP OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 11519604

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 14, 2014 Last Updated Jul 31, 2023 Next Renewal Feb 12, 2015 (4021 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
LUBJA 5-2
TALLINN
EE-37
11015
EE
Headquarters Address
LUBJA 5-2
TALLINN
EE-37
11015
EE

📅 Registration Timeline

First Issued
Feb 14, 2014 — LEI initially registered
Renewal Overdue
Feb 12, 2015 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
0014DK27ASE3CY
48
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 RAVENS GROUP OÜ? +

The Legal Entity Identifier (LEI) for RAVENS GROUP OÜ is 54930014DK27ASE3CY48. This 20-character code uniquely identifies RAVENS GROUP OÜ in global financial transactions as per ISO 17442.

Is RAVENS GROUP OÜ's LEI active? +

Yes, RAVENS GROUP OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 12, 2015.

Where is RAVENS GROUP OÜ registered? +

RAVENS GROUP OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 11519604.

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 RAVENS GROUP OÜ, registered in Estonia. The LEI code 54930014DK27ASE3CY48 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.