LEI Record LAPSED 254900RBG4P3E2QQLD14
Policy Non-Conforming
Entity name
IP Gabrielian Gagik ArturovichRegistered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
318774600328016Jurisdiction Of Formation
RU-MOWEntity Legal Form
Индивидуальные предприниматели (RU)Entity Status
ACTIVELegal Address
Malysheva Street, Bldg. 13, Flat 29, , Moscow, RU-MOW, RUHeadquarters Address
Malysheva Street, Bldg. 13, Flat 29, , Moscow, RU-MOW, RUOops! 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
2020-02-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2021-07-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2021-02-11T16:46:12ZData Validated As
318774600328016