LEI Record LAPSED 25490034R0IQP8IT7R70

Moontrade LLC

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Moontrade LLC

  • Registered At

    National Agency of Public Registry (Ministry of Justice of Georgia)

    Georgia
    RA000196

  • Registered As

    405482516

  • Jurisdiction Of Formation

    GE-TB

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    Vake-Saburtalo District, Slope Nutsubidze, Micro / District II , Quarter IV, Building N 2, Living Space N 76, 0162, Tbilisi, GE-TB, GE

  • Headquarters Address

    Vake-Saburtalo District, Slope Nutsubidze, Micro / District II , Quarter IV, Building N 2, Living Space N 76, 0162, Tbilisi, GE-TB, GE

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.

Renew LEI

Registration Details

  • Registration Date

    2021-10-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-10-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000196

  • Next Renewal

    2022-10-06T12:34:18Z

  • Data Validated As

    405482516

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