LEI Record LAPSED 254900QQ4E2OPR07GL90
Policy Non-Conforming
Entity name
International Financial Services LTDRegistered At
National Agency of Public Registry (Ministry of Justice of Georgia)Registered As
405175518Jurisdiction Of Formation
GE-TBEntity Legal Form
LLCEntity Status
ACTIVELegal Address
27b Adam Mitskevich Street, 0194, Tbilisi, GE-TB, GEHeadquarters Address
27b Adam Mitskevich Street, 0194, Tbilisi, GE-TB, GEOops! 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
2018-01-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000196Next Renewal
2019-01-09T20:02:52ZData Validated As
405175518