NIRU Diamonds Israel (1987) LTD

894500SQ2KXBIM4CC252Copied!

ACTIVE LAPSED 🇮🇱 Israel

NIRU Diamonds Israel (1987) LTD is an active legal entity registered in Israel (IL). LEI code: 894500SQ2KXBIM4CC252. The LEI was first issued on Mar 23, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 23, 2021.

ⓘ Entity Details

LEI Code 894500SQ2KXBIM4CC252 Legal Name NIRU Diamonds Israel (1987) LTD Status ACTIVE Jurisdiction 🇮🇱 Israel (IL) Category General Entities Legal Form Not Applicable Registration # 511210247

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2020 Last Updated Mar 23, 2021 Next Renewal Mar 23, 2021 (1791 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000406

⚑ Addresses

Legal / Registered Address
1 Jabotinsky Street
Ramat Gan
IL-TA
5252001
IL
Headquarters Address
1 Jabotinsky Street
Ramat Gan
IL-TA
5252001
IL

📅 Registration Timeline

First Issued
Mar 23, 2020 — LEI initially registered
Renewal Overdue
Mar 23, 2021 — Renewal deadline has passed
Last Updated
Mar 23, 2021 — 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
00SQ2KXBIM4CC2
52
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 NIRU Diamonds Israel (1987) LTD? +

The Legal Entity Identifier (LEI) for NIRU Diamonds Israel (1987) LTD is 894500SQ2KXBIM4CC252. This 20-character code uniquely identifies NIRU Diamonds Israel (1987) LTD in global financial transactions as per ISO 17442.

Is NIRU Diamonds Israel (1987) LTD's LEI active? +

Yes, NIRU Diamonds Israel (1987) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 23, 2021 and is due for renewal on Mar 23, 2021.

Where is NIRU Diamonds Israel (1987) LTD registered? +

NIRU Diamonds Israel (1987) LTD is registered in Israel (jurisdiction: IL). The entity is registered under business register number 511210247.

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 NIRU Diamonds Israel (1987) LTD, registered in Israel. The LEI code 894500SQ2KXBIM4CC252 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.