LEI Record LAPSED 254900EBUHDIH9BPC529
Policy Non-Conforming
Entity name
FINANCIAL COMPANY SPEIR LLCRegistered At
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)Registered As
40607924Jurisdiction Of Formation
UA-30Entity Legal Form
Limited Liability ComapanyEntity Status
ACTIVELegal Address
VELYKA VASYLKIVSKA STR., BUILDING 129, 03150, Kiev, UA-30, UAHeadquarters Address
VELYKA VASYLKIVSKA STR., BUILDING 129, 03150, Kiev, 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
2020-02-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000567Next Renewal
2021-02-05T15:27:34ZData Validated As
40607924