Entity Information
- Legal Entity Identifier (LEI)
- 549300HJ8VS88NIO3006
- Registration ID
- 201017488D(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
TRAFIGURA GROUP PTE. LTD.(Language: en)
Other Names
PUMA ENERGY HOLDING (SINGAPORE) PTE. LTD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TRFGSGSGXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 July 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TRAFIGURA GROUP PTE. LTD. is registered under jurisdiction SG. 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 "TRAFIGURA GROUP PTE. LTD." to the entity you expect.
- •Check local registration number 201017488D against authority RA000523.
- •Confirm the validation source RA000523 and reference 201017488D.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRAFIGURA GROUP PTE. LTD., identified by the LEI 549300HJ8VS88NIO3006. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201017488D) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 29, 2017, its most recent update on May 21, 2026, and a scheduled renewal date of Jul 5, 2027.
Maintaining an active and up-to-date LEI is crucial for TRAFIGURA GROUP PTE. 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 RA000523 (as 201017488D).
Registration Details
Timeline
- Initial Registration
- Jul 29, 2017
- Last Updated
- May 21, 2026
- Next Renewal
- Jul 5, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 201017488D
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
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