LEI Record LAPSED 254900BZ9EEAOFHAJ013
Policy Non-Conforming
Entity name
КРИСТЪЛ АСЕТ МЕНИДЖМЪНТ ЕООДTransliterated Names
KRISTAL ASET MANAGEMENT EOODRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
130197775Jurisdiction Of Formation
BG-22Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
43 Cherni vrah Str., 1407, Sofia, BG-22, BGHeadquarters Address
43 Cherni vrah Str., 1407, Sofia, BG-22, BGOops! 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
2019-07-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-07-23T13:36:34ZData Validated As
130197775