Entity Information
- Legal Entity Identifier (LEI)
- 988400S07UAT024SZQ28
- Registration ID
- 311-81-11575(ID: RA000657)
- Legal Form
- 5RCH
- Jurisdiction
South Korea- Legal address country
- South Korea
Entity Names
Legal Name
주식회사 에스엠아이(Language: ko)
Other Names
SMI CO.LTD.(Language: en)
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
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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 22, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
주식회사 에스엠아이 is registered under jurisdiction KR. 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 988400U6R3VNYEH09O63, with relationship status active. Ultimate parent is linked to LEI 988400U6R3VNYEH09O63, with relationship status active.
How to verify this entity
- •Match the legal name "주식회사 에스엠아이" to the entity you expect.
- •Check local registration number 311-81-11575 against authority RA000657.
- •Confirm the validation source RA000657 and reference 311-81-11575.
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 주식회사 에스엠아이, identified by the LEI 988400S07UAT024SZQ28. The entity is formally registered under the jurisdiction of South Korea (via RA000657, registered as 311-81-11575) and lists its legal address country as South Korea. It operates under the legal structure defined as "5RCH", 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) 9884008RRMX1X5HV6625. Key dates associated with this registration include its initial establishment on Oct 11, 2019, its most recent update on Jul 27, 2023, and a scheduled renewal date of Apr 22, 2023.
Maintaining an active and up-to-date LEI is crucial for 주식회사 에스엠아이 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 RA000657 (as 311-81-11575).
Registration Details
Timeline
- Initial Registration
- Oct 11, 2019
- Last Updated
- Jul 27, 2023
- Next Renewal
- Apr 22, 2023
Validation
Primary Validation
- Authority ID
- RA000657
- Registration Number
- 311-81-11575
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 988400U6R3VNYEH09O63
Ultimate Parent
Ultimate Parent Entity
LEI: 988400U6R3VNYEH09O63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found