Wasabi OÜ

967600P97LPEPYNQ6559Copied!

NULL DUPLICATE SOLE_PROPRIETOR 🇪🇪 Estonia

Wasabi OÜ is a null legal entity registered in Estonia (EE). LEI code: 967600P97LPEPYNQ6559. The LEI was first issued on Nov 7, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 27, 2018.

ⓘ Entity Details

LEI Code 967600P97LPEPYNQ6559 Legal Name Wasabi OÜ Status NULL Jurisdiction 🇪🇪 Estonia (EE) Category Sole Proprietors Legal Form Osaühing Registration # 11277762

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Nov 7, 2017 Last Updated Mar 7, 2022 Next Renewal Nov 27, 2018 (2637 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Tuukri põik 10-21
Tallinn
EE-37
10120
EE
Headquarters Address
Tuukri põik 10-21
Tallinn
EE-37
10120
EE

📅 Registration Timeline

First Issued
Nov 7, 2017 — LEI initially registered
Renewal Overdue
Nov 27, 2018 — Renewal deadline has passed
Last Updated
Mar 7, 2022 — 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

9676
00P97LPEPYNQ65
59
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 Wasabi OÜ? +

The Legal Entity Identifier (LEI) for Wasabi OÜ is 967600P97LPEPYNQ6559. This 20-character code uniquely identifies Wasabi OÜ in global financial transactions as per ISO 17442.

Is Wasabi OÜ's LEI active? +

No, Wasabi OÜ's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Wasabi OÜ registered? +

Wasabi OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 11277762.

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 Wasabi OÜ, registered in Estonia. The LEI code 967600P97LPEPYNQ6559 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.