LEI Record LAPSED 254900BZDSIOLR1Z3B14
Policy Non-Conforming
Entity name
Closed Non-Diversified Venture Corporate Investment Fund RaisenRegistered At
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)Registered As
43748682Jurisdiction Of Formation
UA-30Entity Legal Form
акціонерне суспільствоEntity Status
ACTIVELegal Address
Zhylianska street 59, 102, 01033, Kyiv, UA-30, UAHeadquarters Address
Zhylianska street 59, 102, 01033, Kyiv, UA-30, UAOops! 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
2021-02-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-02-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000567Next Renewal
2024-02-08T10:42:42ZData Validated As
43748682