Yanbu Aramco Sinopec Refining Company (YASREF) Ltd

LEI: 558600TZUJ127V5KYX11
Saudi Arabia
Last updated: Jun 14, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
558600TZUJ127V5KYX11
Registration ID
4700012600(ID: RA000513)
Legal Form
TTE8
Jurisdiction
Saudi Arabia
Legal address country
Saudi Arabia

Entity Names

Legal Name

Yanbu Aramco Sinopec Refining Company (YASREF) Ltd(Language: en-US)

Addresses

Legal Address

Yanbu Industrial City
King Abdulaziz -Street
Yanbu, SA-03, 46476, Saudi Arabia

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Headquarters Address

Yanbu Industrial City
King Abdulaziz -Street
Yanbu, SA-03, 46476, Saudi Arabia

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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 April 3, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Yanbu Aramco Sinopec Refining Company (YASREF) Ltd is registered under jurisdiction SA. 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 5586006WD91QHB7J4X50, with relationship status active. Ultimate parent is linked to LEI 5586006WD91QHB7J4X50, with relationship status active.

How to verify this entity

  1. Match the legal name "Yanbu Aramco Sinopec Refining Company (YASREF) Ltd" to the entity you expect.
  2. Check local registration number 4700012600 against authority RA000513.
  3. Confirm the validation source RA000513 and reference 4700012600.

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 Yanbu Aramco Sinopec Refining Company (YASREF) Ltd, identified by the LEI 558600TZUJ127V5KYX11. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 4700012600) and lists its legal address country as Saudi Arabia. It operates under the legal structure defined as "TTE8", 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) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on Apr 3, 2018, its most recent update on Jun 14, 2024, and a scheduled renewal date of Apr 3, 2019.

Maintaining an active and up-to-date LEI is crucial for Yanbu Aramco Sinopec Refining Company (YASREF) 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 RA000513 (as 4700012600).

Registration Details

Timeline

  • Initial Registration
    Apr 3, 2018
  • Last Updated
    Jun 14, 2024
  • Next Renewal
    Apr 3, 2019

Validation

Primary Validation

Authority ID
RA000513
Registration Number
4700012600

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
558600FNC30A8J9EGQ54

Corporate Structure

Direct Parent

Parent Entity

LEI: 5586006WD91QHB7J4X50

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5586006WD91QHB7J4X50

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5586006WD91QHB7J4X50
ARAMCO DOWNSTREAM ASIA PTE. LTD.
LEI: 984500D3CD013F0CUI86
ESMAX DISTRIBUCION SPA
LEI: 984500F91DDF8EA5A772
ARAMCO ASIA SINGAPORE PTE. LTD.
LEI: 254900QYVLSHXA5SV743
ARAMCO TRADING DUBAI COMPANY LIMITED
LEI: 213800E6ZZK5FWZRYS44
ARAMCO FUELS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 2594009EVUZUQ2EL8C82
شركة وصاية العالمية للاستثما
LEI: 213800MD7J71D11UAH72
Aramco Chemicals Company
LEI: 558600ZRFVTU1DK45Y69
SAUDI ARAMCO TOTAL REFINING & PETROCHEMICAL COMPANY (SATORP)
LEI: 213800N6ANYSHEJML893
شركة إدارة الاستثمار
LEI: 213800N9X19X3KMEGW77
Aramco Overseas Company B.V.
LEI: 72450072TO27NU8W1A08
شركة ارامكـــو للتجارة
LEI: 213800JDGK6R55U59G76
STELLAR INSURANCE, LTD.
LEI: 549300EDHR36251D8I70
Siblings
Yanbu Aramco Sinopec Refining Company (YASREF) Ltd
LEI: 558600TZUJ127V5KYX11
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found