PHILIP MORRIS GMBH

LEI: 549300T0LC4O4W6KVP02
Germany
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300T0LC4O4W6KVP02
Registration ID
HRB 49432(ID: RA000304)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

PHILIP MORRIS GMBH(Language: de)

Addresses

Legal Address

AM HAAG 14
GRÄFELFING, DE-BY, 82166, Germany

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Headquarters Address

AM HAAG 14
GRÄFELFING, DE-BY, 82166, Germany

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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 28, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PHILIP MORRIS GMBH is registered under jurisdiction DE. 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 549300UHORIMQU0YOT80, with relationship status active. Ultimate parent is linked to LEI HL3H1H2BGXWVG3BSWR90, with relationship status active.

How to verify this entity

  1. Match the legal name "PHILIP MORRIS GMBH" to the entity you expect.
  2. Check local registration number HRB 49432 against authority RA000304.
  3. Confirm the validation source RA000304 and reference HRB 49432.

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 PHILIP MORRIS GMBH, identified by the LEI 549300T0LC4O4W6KVP02. The entity is formally registered under the jurisdiction of Germany (via RA000304, registered as HRB 49432) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", 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 Jun 28, 2022, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jun 28, 2023.

Maintaining an active and up-to-date LEI is crucial for PHILIP MORRIS GMBH 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 RA000304 (as HRB 49432).

Registration Details

Timeline

  • Initial Registration
    Jun 28, 2022
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Jun 28, 2023

Validation

Primary Validation

Authority ID
RA000304
Registration Number
HRB 49432

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300UHORIMQU0YOT80

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: HL3H1H2BGXWVG3BSWR90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300UHORIMQU0YOT80
Ultimate Parent
LEI: HL3H1H2BGXWVG3BSWR90
PHILIP MORRIS GMBH
LEI: 549300T0LC4O4W6KVP02
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