OPEC FINANCE

969500XBTBLW0P3FF412Copied!

INACTIVE RETIRED 🇫🇷 France

OPEC FINANCE is a inactive legal entity registered in France (FR). LEI code: 969500XBTBLW0P3FF412. The LEI was first issued on Apr 21, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 25, 2023.

ⓘ Entity Details

LEI Code 969500XBTBLW0P3FF412 Legal Name OPEC FINANCE Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 912405487

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 21, 2022 Last Updated Jun 23, 2023 Next Renewal Apr 25, 2023 (1028 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
55 T AV RENE CASSIN
LYON 9EME
69009
FR
Headquarters Address
55 T AV RENE CASSIN
LYON 9EME
69009
FR

📅 Registration Timeline

First Issued
Apr 21, 2022 — LEI initially registered
Renewal Overdue
Apr 25, 2023 — Renewal deadline has passed
Last Updated
Jun 23, 2023 — 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

9695
00XBTBLW0P3FF4
12
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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DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
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? Frequently Asked Questions

What is the LEI number for OPEC FINANCE? +

The Legal Entity Identifier (LEI) for OPEC FINANCE is 969500XBTBLW0P3FF412. This 20-character code uniquely identifies OPEC FINANCE in global financial transactions as per ISO 17442.

Is OPEC FINANCE's LEI active? +

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

Where is OPEC FINANCE registered? +

OPEC FINANCE is registered in France (jurisdiction: FR). The entity is registered under business register number 912405487.

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 OPEC FINANCE, registered in France. The LEI code 969500XBTBLW0P3FF412 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.