USANMAZ ENERGY DI USANMAZ SULEYMAN

894500V386RVCZ5MR682Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

USANMAZ ENERGY DI USANMAZ SULEYMAN is an active legal entity registered in Italy (IT). LEI code: 894500V386RVCZ5MR682. The LEI was first issued on Sep 20, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 30, 2022.

ⓘ Entity Details

LEI Code 894500V386RVCZ5MR682 Legal Name USANMAZ ENERGY DI USANMAZ SULEYMAN Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # 02047800384

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2019 Last Updated Nov 5, 2025 Next Renewal Sep 30, 2022 (1235 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Xx Settembre 183
Ferrara
44121
IT
Headquarters Address
Via Xx Settembre 183
Ferrara
44121
IT

📅 Registration Timeline

First Issued
Sep 20, 2019 — LEI initially registered
Renewal Overdue
Sep 30, 2022 — Renewal deadline has passed
Last Updated
Nov 5, 2025 — 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
00V386RVCZ5MR6
82
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 USANMAZ ENERGY DI USANMAZ SULEYMAN? +

The Legal Entity Identifier (LEI) for USANMAZ ENERGY DI USANMAZ SULEYMAN is 894500V386RVCZ5MR682. This 20-character code uniquely identifies USANMAZ ENERGY DI USANMAZ SULEYMAN in global financial transactions as per ISO 17442.

Is USANMAZ ENERGY DI USANMAZ SULEYMAN's LEI active? +

Yes, USANMAZ ENERGY DI USANMAZ SULEYMAN's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 5, 2025 and is due for renewal on Sep 30, 2022.

Where is USANMAZ ENERGY DI USANMAZ SULEYMAN registered? +

USANMAZ ENERGY DI USANMAZ SULEYMAN is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02047800384.

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 USANMAZ ENERGY DI USANMAZ SULEYMAN, registered in Italy. The LEI code 894500V386RVCZ5MR682 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.