PANDOLFI OTTAVIO SANDRO

815600411D65C68ED239Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

PANDOLFI OTTAVIO SANDRO is a inactive legal entity registered in Italy (IT). LEI code: 815600411D65C68ED239. The LEI was first issued on Sep 15, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 15, 2020.

ⓘ Entity Details

LEI Code 815600411D65C68ED239 Legal Name PANDOLFI OTTAVIO SANDRO Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # PNDTVS69B28C002T

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 15, 2014 Last Updated Aug 31, 2024 Next Renewal Sep 15, 2020 (1979 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA MARSALA, 21 MALVAGLIO
ROBECCHETTO CON INDUNO
IT-MI
20020
IT
Headquarters Address
VIA MARSALA, 21 MALVAGLIO
ROBECCHETTO CON INDUNO
IT-MI
20020
IT

📅 Registration Timeline

First Issued
Sep 15, 2014 — LEI initially registered
Renewal Overdue
Sep 15, 2020 — Renewal deadline has passed
Last Updated
Aug 31, 2024 — 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

8156
00411D65C68ED2
39
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

COSTA ANGELA
ACTIVE 815600F0B3DC0C670390
FONDAZIONE FRONCK ANITA DI CAPUDI RAOUL ONLUS
ACTIVE 815600AE20FC95FEFC11
ASSOCIAZIONE CASA DI RIPOSO JACOPO BERNARDI - ONLUS
ACTIVE 8156009C74D1070FC272
RINNOVA ENERGIA SOCIETA' AGRICOLA A R.L.
ACTIVE 8156001922661E305F51
CORE BOX S.A.S. DI ATTILIO MEOLI & C.
ACTIVE 81560012768B197A6005
FIRRIATO DI DOMENICO DI GAETANO E C. SOCIETA' SEMPLICE AGRICOLA O IN FORMA ABBREVIATA FIRRIATO S.S.A. DI DOMENICO DI GAETANO
ACTIVE 815600A03DCCF39EEC76
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for PANDOLFI OTTAVIO SANDRO? +

The Legal Entity Identifier (LEI) for PANDOLFI OTTAVIO SANDRO is 815600411D65C68ED239. This 20-character code uniquely identifies PANDOLFI OTTAVIO SANDRO in global financial transactions as per ISO 17442.

Is PANDOLFI OTTAVIO SANDRO's LEI active? +

No, PANDOLFI OTTAVIO SANDRO's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PANDOLFI OTTAVIO SANDRO registered? +

PANDOLFI OTTAVIO SANDRO is registered in Italy (jurisdiction: IT). The entity is registered under business register number PNDTVS69B28C002T.

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 PANDOLFI OTTAVIO SANDRO, registered in Italy. The LEI code 815600411D65C68ED239 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.