LEI Record LAPSED 097900BGHM0000045162
Policy Non-Conforming
Entity name
Remstroiinvest EOODRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
203404014Jurisdiction Of Formation
Entity Legal Form
EOODEntity Status
ACTIVELegal Address
Drava Soboltsch 2, ap.11, 900 0, Varna, BGHeadquarters Address
Drava Soboltsch 2, ap.11, 900 0, Varna, BGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2016-07-11LEI Issuer
097900BEFH0000000217Last Update
2024-10-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2017-07-11T22:00:00ZData Validated As
203404014