LEI Record LAPSED 2549002IX8MIT1FICI56
Policy Non-Conforming
Entity name
GOSARIA HOLDINGS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 310306Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Theklas Lysioti, 35 Eagle Star House, 6th Floor, 3030, Limassol, CYHeadquarters Address
Ul.Brateevskaya 18/3 Kv.41, 101000, Moscow, RU-MOS, 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
2017-10-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2018-10-16T11:56:23ZData Validated As
ΗΕ 310306