Entity Information
- Legal Entity Identifier (LEI)
- 213800JMHR41U35R1Y43
- Registration ID
- FEK 2510(ID: RA001115)
- Legal Form
- QSYQ
- Jurisdiction
Greece
- Legal address country
Greece
Entity Names
Legal Name
ΙΔΡΥΜΑ ΧΡΗΣΤΟΥ ΚΑΙ ΑΘΗΝΑΣ ΤΣΟΥΚΑΛΗ(Language: el)
Transliterated Names
TSOUKALIS FOUNDATION(Language: el)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is November 17, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ΙΔΡΥΜΑ ΧΡΗΣΤΟΥ ΚΑΙ ΑΘΗΝΑΣ ΤΣΟΥΚΑΛΗ is registered under jurisdiction GR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "ΙΔΡΥΜΑ ΧΡΗΣΤΟΥ ΚΑΙ ΑΘΗΝΑΣ ΤΣΟΥΚΑΛΗ" to the entity you expect.
- •Check local registration number FEK 2510 against authority RA001115.
- •Confirm the validation source RA001115 and reference FEK 2510.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ΙΔΡΥΜΑ ΧΡΗΣΤΟΥ ΚΑΙ ΑΘΗΝΑΣ ΤΣΟΥΚΑΛΗ, identified by the LEI 213800JMHR41U35R1Y43. The entity is formally registered under the jurisdiction of Greece (via RA001115, registered as FEK 2510) and lists its legal address country as Greece. It operates under the legal structure defined as "QSYQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 11, 2022, its most recent update on Jul 24, 2026, and a scheduled renewal date of Nov 17, 2026.
Maintaining an active and up-to-date LEI is crucial for ΙΔΡΥΜΑ ΧΡΗΣΤΟΥ ΚΑΙ ΑΘΗΝΑΣ ΤΣΟΥΚΑΛΗ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001115 (as FEK 2510).
Registration Details
Timeline
- Initial Registration
- Nov 11, 2022
- Last Updated
- Jul 24, 2026
- Next Renewal
- Nov 17, 2026
Validation
Primary Validation
- Authority ID
- RA001115
- Registration Number
- FEK 2510
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found