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OSEM INVESTMENTS LTD

LEI: 5493001TD7F5D25MOS31
Israel
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493001TD7F5D25MOS31
Registration ID
520026063(ID: RA000406)
Legal Form
9999(LIMITED)
Jurisdiction
Israel
Legal address country
Israel

Entity Names

Legal Name

OSEM INVESTMENTS LTD(Language: en)

Addresses

Legal Address

POB 934
2 RIMON POMEGRANATE
SHOHAM, IL-M, 6082929, Israel

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Headquarters Address

POB 934
2 RIMON POMEGRANATE
SHOHAM, IL-M, 6082929, Israel

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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 June 13, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

OSEM INVESTMENTS LTD is registered under jurisdiction IL. 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 549300MZGQIZHXNEZN46, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. •Match the legal name "OSEM INVESTMENTS LTD" to the entity you expect.
  2. •Check local registration number 520026063 against authority RA000406.
  3. •Confirm the validation source RA000406 and reference 520026063.

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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 OSEM INVESTMENTS LTD, identified by the LEI 5493001TD7F5D25MOS31. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 520026063) and lists its legal address country as Israel. It operates under the legal structure defined as "9999 (LIMITED)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 7, 2017, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jun 13, 2023.

Maintaining an active and up-to-date LEI is crucial for OSEM INVESTMENTS LTD 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 RA000406 (as 520026063).

Registration Details

Timeline

  • Initial Registration
    Dec 7, 2017
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Jun 13, 2023

Validation

Primary Validation

Authority ID
RA000406
Registration Number
520026063

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300MZGQIZHXNEZN46

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 549300MZGQIZHXNEZN46
View Details
Ultimate Parent Exception
NON_PUBLIC
OSEM INVESTMENTS LTD
LEI: 5493001TD7F5D25MOS31
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