Caspien Holding AB

636700LS3DCG290WZX34Copied!

ACTIVE ISSUED 🇸🇪 Sweden

Caspien Holding AB is an active legal entity registered in Sweden (SE). LEI code: 636700LS3DCG290WZX34. The LEI was first issued on Apr 26, 2023 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Apr 26, 2026.

ⓘ Entity Details

LEI Code 636700LS3DCG290WZX34 Legal Name Caspien Holding AB Status ACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 556860-4184

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 26, 2023 Last Updated Apr 3, 2025 Next Renewal Apr 26, 2026 (in 69 days) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Skomakaren. 12
Malmö
SE-M
211 34
SE
Headquarters Address
Skomakaren. 12
Malmö
SE-M
211 34
SE

📅 Registration Timeline

First Issued
Apr 26, 2023 — LEI initially registered
Last Updated
Apr 3, 2025 — Record data last refreshed
Next Renewal
Apr 26, 2026 — Upcoming renewal deadline

★ 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

6367
00LS3DCG290WZX
34
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 Caspien Holding AB? +

The Legal Entity Identifier (LEI) for Caspien Holding AB is 636700LS3DCG290WZX34. This 20-character code uniquely identifies Caspien Holding AB in global financial transactions as per ISO 17442.

Is Caspien Holding AB's LEI active? +

Yes, Caspien Holding AB's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 3, 2025 and is due for renewal on Apr 26, 2026.

Where is Caspien Holding AB registered? +

Caspien Holding AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 556860-4184.

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 Caspien Holding AB, registered in Sweden. The LEI code 636700LS3DCG290WZX34 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.