Oleotrading SA

8945004GA6YFKW1FN501Copied!

NULL ANNULLED 🇨🇭 Switzerland

Oleotrading SA is a null legal entity registered in Switzerland (CH). LEI code: 8945004GA6YFKW1FN501. The LEI was first issued on Oct 5, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 5, 2018.

ⓘ Entity Details

LEI Code 8945004GA6YFKW1FN501 Legal Name Oleotrading SA Status NULL Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Other / Not Classified Registration # CHE-107.750.025

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Oct 5, 2017 Last Updated Oct 9, 2017 Next Renewal Oct 5, 2018 (2690 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
chemin de la Fraidieu 16
Cologny
1223
CH
Headquarters Address
chemin de la Fraidieu 16
Cologny
1223
CH

📅 Registration Timeline

First Issued
Oct 5, 2017 — LEI initially registered
Last Updated
Oct 9, 2017 — Record data last refreshed
Renewal Overdue
Oct 5, 2018 — Renewal deadline has passed

★ 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

8945
004GA6YFKW1FN5
01
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 Oleotrading SA? +

The Legal Entity Identifier (LEI) for Oleotrading SA is 8945004GA6YFKW1FN501. This 20-character code uniquely identifies Oleotrading SA in global financial transactions as per ISO 17442.

Is Oleotrading SA's LEI active? +

No, Oleotrading SA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Oleotrading SA registered? +

Oleotrading SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-107.750.025.

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 Oleotrading SA, registered in Switzerland. The LEI code 8945004GA6YFKW1FN501 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.