Sugrain SA

549300W2SJIONDWRO535Copied!

ACTIVE LAPSED 🇺🇾 UY

Sugrain SA is an active legal entity registered in UY (UY). LEI code: 549300W2SJIONDWRO535. The LEI was first issued on Aug 9, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 13, 2016.

ⓘ Entity Details

LEI Code 549300W2SJIONDWRO535 Legal Name Sugrain SA Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 9, 2013 Last Updated Aug 4, 2023 Next Renewal Jul 13, 2016 (3504 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Rincon 468 - piso 4
Montevideo
UY-MO
11100
UY
Headquarters Address
Rincon 468 - piso 4
Montevideo
UY-MO
11100
UY

📅 Registration Timeline

First Issued
Aug 9, 2013 — LEI initially registered
Renewal Overdue
Jul 13, 2016 — Renewal deadline has passed
Last Updated
Aug 4, 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
00W2SJIONDWRO5
35
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 Sugrain SA? +

The Legal Entity Identifier (LEI) for Sugrain SA is 549300W2SJIONDWRO535. This 20-character code uniquely identifies Sugrain SA in global financial transactions as per ISO 17442.

Is Sugrain SA's LEI active? +

Yes, Sugrain SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 13, 2016.

Where is Sugrain SA registered? +

Sugrain SA is registered in UY (jurisdiction: UY).

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 Sugrain SA, registered in UY. The LEI code 549300W2SJIONDWRO535 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.