LEI Record LAPSED 2138008U6LKT8VG2UK85
Policy Non-Conforming
Entity name
ICAP CRIF A.E.Registered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
147989301000Jurisdiction Of Formation
GR-IEntity Legal Form
Αστική (Προσωπική) Εταιρία (EL)Entity Status
ACTIVELegal Address
2, ELEFTHERIOU VENIZELOU AVENUE, 176 76, KALLITHEA, GR-I, GRHeadquarters Address
2, ELEFTHERIOU VENIZELOU AVENUE, 176 76, KALLITHEA, GR-I, GROops! 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
2023-06-22LEI Issuer
635400DZBUIMTBCXGA12Last Update
2026-09-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2026-09-06T23:00:00ZData Validated As
147989301000