PSI GmbH & Co. KG
8945004RIQ61ACIDU410
General
About this LEI
PSI GmbH & Co. KG is identified globally by the Legal Entity Identifier 8945004RIQ61ACIDU410, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2025-06-30. The underlying legal entity was established on 2016-01-19, 7 years before its LEI was issued.
Jurisdiction & regulator
The entity is registered in Germany under jurisdiction code DE. Germany is , and its principal financial-services regulator is Federal Financial Supervisory Authority (BaFin). Legal entities in Germany engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR, WpHG. The LEI is used in Germany to support reporting under MiFID II, EMIR, SFTR, MAR, WpHG and to enable cross-border counterparty identification. PSI GmbH & Co. KG is based in Osnabrück, DE-NI.
Address & footprint
PSI GmbH & Co. KG lists its legal address at Stahlwerksweg 10 B, Osnabrück, 49084, Germany.
Registration history
This LEI record has been on the global registry for 2 years and 10 months. Its annual renewal date falls on 2026-07-27, which is 53 days from today.
Where this LEI is used
Counterparties trading with PSI GmbH & Co. KG are likely to reference 8945004RIQ61ACIDU410 when reporting transactions under MiFID II, EMIR, SFTR, MAR, WpHG. As a Germany-domiciled entity, the LEI is mandatory for EMIR derivatives reporting, MiFIR/MiFID II transaction reporting, SFTR repo reporting, and CSDR settlement instruction reporting submitted to BaFin.
LEI code
- LEI code
- 8945004RIQ61ACIDU410
- Status
- ACTIVE
- Legal Name
- PSI GmbH & Co. KG
- Name Language
- DE
- Jurisdiction
- DE
- Entity Category
- General
- Legal Form
- (8Z6G)
- Registration Authority
- RA000315
- Registration Number
- HRA 205041
Addresses
Legal Address
Headquarters Address
Relationships
No parent relationships reported for this entity.
Quick Actions
Key Dates
- Entity Created
- LEI Registered
- Last Updated
- Next Renewal
Managing LOU
Local Operating Unit
529900F6BNUR3RJ2WH29
Validation Sources
- FULLY_CORROBORATED