LEI Record LAPSED 254900C2UDT3Q0GPSH49

IP Osin Ivan Viktorovich

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    IP Osin Ivan Viktorovich

  • Registered At

    Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))
    Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
    Russian Federation
    RA000499

  • Registered As

    312385029900159

  • Jurisdiction Of Formation

    RU-IRK

  • Entity Legal Form

    Индивидуальные предприниматели (RU)
    P9CF

  • Entity Status

    ACTIVE

  • Legal Address

    Svetlyy Yar street 5/24-2, 664000, Svetlyy Yar village, RU-IRK, RU

  • Headquarters Address

    Svetlyy Yar street 5/24-2, 664000, Svetlyy Yar village, RU-IRK, RU

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.

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Registration Details

  • Registration Date

    2021-03-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-02-05

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000499

  • Next Renewal

    2023-02-04T14:48:01Z

  • Data Validated As

    312385029900159

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