DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS

5493003FOQPM2KEOU585Copied!

ACTIVE LAPSED 🇺🇸 United States

DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS is an active legal entity registered in United States (US-CA). LEI code: 5493003FOQPM2KEOU585. The LEI was first issued on May 7, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 7, 2023.

ⓘ Entity Details

LEI Code 5493003FOQPM2KEOU585 Legal Name DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # C1283140

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 7, 2014 Last Updated Aug 4, 2023 Next Renewal Mar 7, 2023 (1076 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O DON A SEBASTIANI
NAPA
US-CA
94558
US
Headquarters Address
PO Box 1248
Sonoma
US-CA
95476
US

📅 Registration Timeline

First Issued
May 7, 2014 — LEI initially registered
Renewal Overdue
Mar 7, 2023 — Renewal deadline has passed
Last Updated
Aug 4, 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
003FOQPM2KEOU5
85
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 DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS? +

The Legal Entity Identifier (LEI) for DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS is 5493003FOQPM2KEOU585. This 20-character code uniquely identifies DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS in global financial transactions as per ISO 17442.

Is DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS's LEI active? +

Yes, DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 7, 2023.

Where is DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS registered? +

DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS is registered in United States (jurisdiction: US-CA). The entity is registered under business register number C1283140.

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 DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANTS, registered in United States. The LEI code 5493003FOQPM2KEOU585 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.