中化集团财务有限责任公司

Entity Information

Legal Entity Identifier (LEI): 300300C5002811000068
Registration ID: 911100007109354688(ID: RA000092)
Legal Form: ECAK
Jurisdiction: China
Legal address country: China

Entity Names

Legal Name

中化集团财务有限责任公司(Language: zh)

Other Names

SINOCHEM FINANCE CO.,LTD(Language: en)

Transliterated Names

zhong hua ji tuan cai wu you xian ze ren gong si(Language: zh)

Addresses

Legal Address

河北雄安新区起步区雄安大街319号8-9层

保定市, CN-HE, 070001, China

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Headquarters Address

河北雄安新区起步区雄安大街319号8-9层

保定市, CN-HE, 070001, China

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Additional Information

BIC Numbers

SINCCNBJXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

中化集团财务有限责任公司 is registered under jurisdiction CN. 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_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

•Match the legal name "中化集团财务有限责任公司" to the entity you expect.
•Check local registration number 911100007109354688 against authority RA000092.
•Confirm the validation source RA000092 and reference 911100007109354688.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to 中化集团财务有限责任公司, identified by the LEI 300300C5002811000068. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 911100007109354688) and lists its legal address country as China. It operates under the legal structure defined as "ECAK", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Oct 10, 2019, its most recent update on Oct 16, 2026, and a scheduled renewal date of Nov 10, 2027.

Maintaining an active and up-to-date LEI is crucial for 中化集团财务有限责任公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000092 (as 911100007109354688).

Registration Details

Timeline

Initial Registration
Oct 10, 2019
Last Updated
Oct 16, 2026
Next Renewal
Nov 10, 2027

Validation

Primary Validation

Authority ID: RA000092
Registration Number: 911100007109354688

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

655600IJ8LS3CCDA4421

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_PUBLIC

Ultimate Parent Exception