LEI Record LAPSED 254900F4GCSONBJT2F70
Policy Non-Conforming
Entity name
The Korolev Family TrustRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
127386Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Aleman, Cordero, Galindo, & Lee Trust (BVI) Limited, Yamraj Building Market Square, Road Town, VG1110, Tortola, VGHeadquarters Address
Yamraj Building Market Square, Road Town, VG1110, Tortola, VGOops! 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
2019-11-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-11-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-11-02T20:26:07ZData Validated As
127386