LEI Record LAPSED 213800V2AMJBT1SF2S08

AIK ENERGY S.R.L

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    AIK ENERGY S.R.L
  • Registered At

    State Register of Legal Entities (State Chamber of Registration)
    Moldova (the Republic of)
    RA000451
  • Registered As

    1017600045576
  • Jurisdiction Of Formation

    MD-CU
  • Entity Legal Form

    S.R.L
  • Entity Status

    ACTIVE
  • Legal Address

    49/1 PUSKIN STREET, MD-2005, CHISINAU, MD-CU, MD
  • Headquarters Address

    49/1 PUSKIN STREET, MD-2005, CHISINAU, MD-CU, MD

Oops! 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.

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Registration Details

  • Registration Date

    2019-11-20
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2025-09-12
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000451
  • Next Renewal

    2020-11-20T00:00:00Z
  • Data Validated As

    1017600045576

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