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FRG Filter Recycling GmbH

9676009WH4DXAFZPBO96
Active DE

General

Renewal due soon. This LEI is due for renewal on January 3, 2022.

About this LEI

FRG Filter Recycling GmbH is identified globally by the Legal Entity Identifier 9676009WH4DXAFZPBO96, 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 2022-01-03.

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. FRG Filter Recycling GmbH is based in Remagen, DE-RP.

Address & footprint

FRG Filter Recycling GmbH lists its legal address at Dornierstrasse 6, Remagen, 53424, Germany.

Registration history

This LEI record has been on the global registry for 8 years and 5 months. Its annual renewal date falls on 2022-01-03, which is -1613 days from today.

Where this LEI is used

Counterparties trading with FRG Filter Recycling GmbH are likely to reference 9676009WH4DXAFZPBO96 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
9676009WH4DXAFZPBO96
Status
ACTIVE
Legal Name
FRG Filter Recycling GmbH
Name Language
DE
Jurisdiction
DE
Entity Category
General
Legal Form
(2HBR)
Registration Authority
RA000279
Registration Number
HRB 15622

Addresses

Legal Address

Dornierstrasse 6
Remagen, DE-RP
53424 Germany

Headquarters Address

Dornierstrasse 6
Remagen, DE-RP
53424 Germany

Relationships

No parent relationships reported for this entity.

Key Dates

LEI Registered
Last Updated
Next Renewal
Due Soon

Managing LOU

Local Operating Unit

52990034RLKT0WSOAM90

Validation Sources

  • FULLY_CORROBORATED

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