Entity Information
- Legal Entity Identifier (LEI)
- 7890009OOFH8FTUFVZ72
- Registration ID
- 0491001904900018(ID: RA000560)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
MONDI KALE NOBEL AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ(Language: tr)
Addresses
Legal Address
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Headquarters Address
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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 February 12, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MONDI KALE NOBEL AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ is registered under jurisdiction TR. 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 213800E45LWMBVNF3R85, with relationship status active. Ultimate parent is linked to LEI 213800LOZA69QFDC9N34, with relationship status active.
How to verify this entity
- •Match the legal name "MONDI KALE NOBEL AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 0491001904900018 against authority RA000560.
- •Confirm the validation source RA000560 and reference 0491001904900018.
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 MONDI KALE NOBEL AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ, identified by the LEI 7890009OOFH8FTUFVZ72. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0491001904900018) and lists its legal address country as Türkiye. It operates under the legal structure defined as "W2SQ", 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) 789000TVSB96MCOKSB52. Key dates associated with this registration include its initial establishment on Feb 11, 2021, its most recent update on Sep 1, 2024, and a scheduled renewal date of Feb 12, 2024.
Maintaining an active and up-to-date LEI is crucial for MONDI KALE NOBEL AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ 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 RA000560 (as 0491001904900018).
Registration Details
Timeline
- Initial Registration
- Feb 11, 2021
- Last Updated
- Sep 1, 2024
- Next Renewal
- Feb 12, 2024
Validation
Primary Validation
- Authority ID
- RA000560
- Registration Number
- 0491001904900018
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800E45LWMBVNF3R85
Ultimate Parent
Ultimate Parent Entity
LEI: 213800LOZA69QFDC9N34
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found