AIZNIC

8945004XOG4QTLPK0C27Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

AIZNIC is an active legal entity registered in Switzerland (CH). LEI code: 8945004XOG4QTLPK0C27. The LEI was first issued on Jul 25, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 25, 2024.

ⓘ Entity Details

LEI Code 8945004XOG4QTLPK0C27 Legal Name AIZNIC Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 25, 2023 Last Updated Jul 25, 2024 Next Renewal Jul 25, 2024 (571 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Via Ludovico Ariosto, 5
Lugano
6900
CH
Headquarters Address
Via Ludovico Ariosto, 5
Lugano
6900
CH

📅 Registration Timeline

First Issued
Jul 25, 2023 — LEI initially registered
Renewal Overdue
Jul 25, 2024 — Renewal deadline has passed
Last Updated
Jul 25, 2024 — 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

8945
004XOG4QTLPK0C
27
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 AIZNIC? +

The Legal Entity Identifier (LEI) for AIZNIC is 8945004XOG4QTLPK0C27. This 20-character code uniquely identifies AIZNIC in global financial transactions as per ISO 17442.

Is AIZNIC's LEI active? +

Yes, AIZNIC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 25, 2024 and is due for renewal on Jul 25, 2024.

Where is AIZNIC registered? +

AIZNIC is registered in Switzerland (jurisdiction: CH).

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 AIZNIC, registered in Switzerland. The LEI code 8945004XOG4QTLPK0C27 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.