OSAÜHING FINATEA NORDIC

894500MVWNLCYO95RL74Copied!

ACTIVE LAPSED 🇪🇪 Estonia

OSAÜHING FINATEA NORDIC is an active legal entity registered in Estonia (EE). LEI code: 894500MVWNLCYO95RL74. The LEI was first issued on Dec 29, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 2, 2023.

ⓘ Entity Details

LEI Code 894500MVWNLCYO95RL74 Legal Name OSAÜHING FINATEA NORDIC Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 11593262

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Jan 2, 2023 Next Renewal Jan 2, 2023 (1140 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Vabaduse pst 179f
Tallinn
10921
EE
Headquarters Address
Vabaduse pst 179f
Tallinn
10921
EE

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Jan 2, 2023 — Renewal deadline has passed
Last Updated
Jan 2, 2023 — 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

8945
00MVWNLCYO95RL
74
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 OSAÜHING FINATEA NORDIC? +

The Legal Entity Identifier (LEI) for OSAÜHING FINATEA NORDIC is 894500MVWNLCYO95RL74. This 20-character code uniquely identifies OSAÜHING FINATEA NORDIC in global financial transactions as per ISO 17442.

Is OSAÜHING FINATEA NORDIC's LEI active? +

Yes, OSAÜHING FINATEA NORDIC's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 2, 2023 and is due for renewal on Jan 2, 2023.

Where is OSAÜHING FINATEA NORDIC registered? +

OSAÜHING FINATEA NORDIC is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 11593262.

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 OSAÜHING FINATEA NORDIC, registered in Estonia. The LEI code 894500MVWNLCYO95RL74 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.