DFinance OÜ

894500N14T2GUDX0FN60Copied!

ACTIVE ISSUED 🇪🇪 Estonia

DFinance OÜ is an active legal entity registered in Estonia (EE). LEI code: 894500N14T2GUDX0FN60. The LEI was first issued on Oct 12, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 8, 2026.

ⓘ Entity Details

LEI Code 894500N14T2GUDX0FN60 Legal Name DFinance OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14460691

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 12, 2021 Last Updated Aug 19, 2025 Next Renewal Apr 8, 2026 (in 51 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Saareääre tee 5-7
Räni
Kambja
EE-79
61708
EE
Headquarters Address
Saareääre tee 5-7
Räni
Kambja
EE-79
61708
EE

📅 Registration Timeline

First Issued
Oct 12, 2021 — LEI initially registered
Last Updated
Aug 19, 2025 — Record data last refreshed
Next Renewal
Apr 8, 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

8945
00N14T2GUDX0FN
60
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 DFinance OÜ? +

The Legal Entity Identifier (LEI) for DFinance OÜ is 894500N14T2GUDX0FN60. This 20-character code uniquely identifies DFinance OÜ in global financial transactions as per ISO 17442.

Is DFinance OÜ's LEI active? +

Yes, DFinance OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 19, 2025 and is due for renewal on Apr 8, 2026.

Where is DFinance OÜ registered? +

DFinance OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14460691.

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 DFinance OÜ, registered in Estonia. The LEI code 894500N14T2GUDX0FN60 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.