A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila

894500QK6BLE95N9U620Copied!

ACTIVE LAPSED 🇮🇹 Italy

A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila is an active legal entity registered in Italy (IT). LEI code: 894500QK6BLE95N9U620. The LEI was first issued on Oct 22, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 22, 2021.

ⓘ Entity Details

LEI Code 894500QK6BLE95N9U620 Legal Name A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Associazione Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 22, 2020 Last Updated Oct 22, 2021 Next Renewal Oct 22, 2021 (1578 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Via Cardinale Mazzarino n.19
L'Aquila
67100
IT
Headquarters Address
Via Cardinale Mazzarino n.19
L'Aquila
67100
IT

📅 Registration Timeline

First Issued
Oct 22, 2020 — LEI initially registered
Renewal Overdue
Oct 22, 2021 — Renewal deadline has passed
Last Updated
Oct 22, 2021 — 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
00QK6BLE95N9U6
20
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 A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila? +

The Legal Entity Identifier (LEI) for A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila is 894500QK6BLE95N9U620. This 20-character code uniquely identifies A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila in global financial transactions as per ISO 17442.

Is A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila's LEI active? +

Yes, A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2021 and is due for renewal on Oct 22, 2021.

Where is A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila registered? +

A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila is registered in Italy (jurisdiction: IT).

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 A.N.F.E. Associazione Nazionale Famiglie Emugrati L'Aquila, registered in Italy. The LEI code 894500QK6BLE95N9U620 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.