LEI Record LAPSED 253400KEFDXAMBJFWA43
Policy Non-Conforming
Entity name
SORANGE INVESTMENTS LIMITEDOther names
СОРАНДЖ ИНВЕСТМЕНТС ЛИМИТЕДRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1515120Jurisdiction Of Formation
Entity Legal Form
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yuEntity Status
ACTIVELegal Address
197 Main Street, Totalserve Trust Company Limited, Trust Offices, VG1110, Road Town, VGHeadquarters Address
Arch. Makariou III 276, LARA COURT, 3105, LIMASSOL, CY-02, CYOops! 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
2014-02-12LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-01-22T11:56:29ZData Validated As
1515120