Entity Information
- Legal Entity Identifier (LEI)
- 529900HN1F6TCT5SAA61
- Registration ID
- 12275096(ID: RA000181)
- Legal Form
- 9LJA
- Jurisdiction
Estonia- Legal address country
- Estonia
Entity Names
Legal Name
CM TALLINN AS(Language: et-EE)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 October 10, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CM TALLINN AS is registered under jurisdiction EE. 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 549300TWMRB8R7I9NW69, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "CM TALLINN AS" to the entity you expect.
- •Check local registration number 12275096 against authority RA000181.
- •Confirm the validation source RA000181 and reference 12275096.
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 CM TALLINN AS, identified by the LEI 529900HN1F6TCT5SAA61. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 12275096) and lists its legal address country as Estonia. It operates under the legal structure defined as "9LJA", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Oct 10, 2017, its most recent update on Oct 9, 2021, and a scheduled renewal date of Oct 10, 2021.
Maintaining an active and up-to-date LEI is crucial for CM TALLINN AS 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 RA000181 (as 12275096).
Registration Details
Timeline
- Initial Registration
- Oct 10, 2017
- Last Updated
- Oct 9, 2021
- Next Renewal
- Oct 10, 2021
Validation
Primary Validation
- Authority ID
- RA000181
- Registration Number
- 12275096
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300TWMRB8R7I9NW69
Ultimate Parent
Reason: NON_PUBLIC
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