ABB LTDA

LEI: 391200VOKZT4E83K1L60
Brazil
Last updated: Nov 15, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
391200VOKZT4E83K1L60
Registration ID
61.074.829/0001-23(ID: RA000681)
Legal Form
9999(Sociedade Empresária Limitada)
Jurisdiction
Brazil
Legal address country
Brazil

Entity Names

Legal Name

ABB LTDA(Language: pt)

Addresses

Legal Address

AV do Anastacio 740
City America
São Paolo, BR-SP, 05.119-000, Brazil

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Headquarters Address

AV do Anastacio 740
City America
São Paolo, BR-SP, 05.119-000, Brazil

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 22, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ABB LTDA is registered under jurisdiction BR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5493000LKVGOO9PELI61, with relationship status active. Ultimate parent is linked to LEI 5493000LKVGOO9PELI61, with relationship status active.

How to verify this entity

  1. Match the legal name "ABB LTDA" to the entity you expect.
  2. Check local registration number 61.074.829/0001-23 against authority RA000681.
  3. Confirm the validation source RA000681 and reference 61.074.829/0001-23.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ABB LTDA, identified by the LEI 391200VOKZT4E83K1L60. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 61.074.829/0001-23) and lists its legal address country as Brazil. It operates under the legal structure defined as "9999 (Sociedade Empresária Limitada)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Aug 22, 2018, its most recent update on Nov 15, 2023, and a scheduled renewal date of Aug 22, 2019.

Maintaining an active and up-to-date LEI is crucial for ABB LTDA 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 RA000681 (as 61.074.829/0001-23).

Registration Details

Timeline

  • Initial Registration
    Aug 22, 2018
  • Last Updated
    Nov 15, 2023
  • Next Renewal
    Aug 22, 2019

Validation

Primary Validation

Authority ID
RA000681
Registration Number
61.074.829/0001-23

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493000LKVGOO9PELI61

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493000LKVGOO9PELI61

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493000LKVGOO9PELI61
ABB E-mobility AB
LEI: 254900ITL0UTWVYZ6N34
ABB E-MOBILITY UK LIMITED
LEI: 2549005O3S08T734GS90
Thomas & Betts Caribe, Inc
LEI: 549300KR6ZN7ILQOUQ89
B&R Industrial Automation GmbH
LEI: 549300L0RRY3RQFCD566
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED
LEI: 549300GFJ4UG48D14375
ABB Holdings B.V.
LEI: 5493005SNMX0SCZXV924
FIMER GERMANY GMBH
LEI: 549300NJWRP4DRLM0T48
ABB Limited
LEI: 5493000M4KLDRMQN2D11
Siblings
ABB LTDA
LEI: 391200VOKZT4E83K1L60
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found