SAN MARINE

984500F3AD90962FD163Copied!

ACTIVE LAPSED 🇮🇳 India

SAN MARINE is an active legal entity registered in India (IN). LEI code: 984500F3AD90962FD163. The LEI was first issued on Dec 19, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 19, 2026.

ⓘ Entity Details

LEI Code 984500F3AD90962FD163 Legal Name SAN MARINE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 37ACGFS0660N1ZQ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2019 Last Updated Jan 19, 2026 Next Renewal Jan 19, 2026 (28 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Sy. No. 360, Opp Old Port Railway Station
Wharf Road, Mattipool Area
KAKINADA
IN-AP
533001
IN
Headquarters Address
Sy. No. 360, Opp Old Port Railway Station
Wharf Road, Mattipool Area
KAKINADA
IN-AP
533001
IN

📅 Registration Timeline

First Issued
Dec 19, 2019 — LEI initially registered
Renewal Overdue
Jan 19, 2026 — Renewal deadline has passed
Last Updated
Jan 19, 2026 — Record data last refreshed

★ Data Quality

60%
6 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

9845
00F3AD90962FD1
63
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 SAN MARINE? +

The Legal Entity Identifier (LEI) for SAN MARINE is 984500F3AD90962FD163. This 20-character code uniquely identifies SAN MARINE in global financial transactions as per ISO 17442.

Is SAN MARINE's LEI active? +

Yes, SAN MARINE's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 19, 2026 and is due for renewal on Jan 19, 2026.

Where is SAN MARINE registered? +

SAN MARINE is registered in India (jurisdiction: IN). The entity is registered under business register number 37ACGFS0660N1ZQ.

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 SAN MARINE, registered in India. The LEI code 984500F3AD90962FD163 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.