E.F.A. EINAV FINANCIAL ASSETS LTD

549300CNVBJETF135L02Copied!

ACTIVE LAPSED 🇮🇱 Israel

E.F.A. EINAV FINANCIAL ASSETS LTD is an active legal entity registered in Israel (IL). LEI code: 549300CNVBJETF135L02. The LEI was first issued on Apr 10, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 10, 2014.

ⓘ Entity Details

LEI Code 549300CNVBJETF135L02 Legal Name E.F.A. EINAV FINANCIAL ASSETS LTD Status ACTIVE Jurisdiction 🇮🇱 Israel (IL) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 10, 2013 Last Updated Jul 31, 2023 Next Renewal Apr 10, 2014 (4330 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
17 DAVID AVIDAN STREET
TEL AVIV
IL-TA
69086
IL
Headquarters Address
17 DAVID AVIDAN STREET
TEL AVIV
IL-TA
69086
IL

📅 Registration Timeline

First Issued
Apr 10, 2013 — LEI initially registered
Renewal Overdue
Apr 10, 2014 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00CNVBJETF135L
02
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 E.F.A. EINAV FINANCIAL ASSETS LTD? +

The Legal Entity Identifier (LEI) for E.F.A. EINAV FINANCIAL ASSETS LTD is 549300CNVBJETF135L02. This 20-character code uniquely identifies E.F.A. EINAV FINANCIAL ASSETS LTD in global financial transactions as per ISO 17442.

Is E.F.A. EINAV FINANCIAL ASSETS LTD's LEI active? +

Yes, E.F.A. EINAV FINANCIAL ASSETS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Apr 10, 2014.

Where is E.F.A. EINAV FINANCIAL ASSETS LTD registered? +

E.F.A. EINAV FINANCIAL ASSETS LTD is registered in Israel (jurisdiction: IL).

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 E.F.A. EINAV FINANCIAL ASSETS LTD, registered in Israel. The LEI code 549300CNVBJETF135L02 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.