LEI Record LAPSED 213800S3OLR9AFBTAA81
Policy Non-Conforming
Entity name
SHER-INVEST INCRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2021935Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O G.S.L. LAW & CONSULTING (BVI) LIMITED, FIRST FLOOR, MANDAR HOUSE, JOHNSON’S GHUT, P. O. BOX 3257, VG1110, ROAD TOWN, VGHeadquarters Address
OFFICE 6, FLOOR 41, PRESNENSKAYA NABEREZHNAYA 12, FEDERATION TOWER, 123298, MOSCOW, RU-MOW, RUOops! 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
2020-03-26LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-03-26T00:00:00ZData Validated As
2021935