LEI Record LAPSED 254900SCGFS3KTUSMV13
Policy Non-Conforming
Entity name
Lorbay FoundationRegistered At
Commercial Register (Office of Justice)Registered As
FL-0002.580.280-3Jurisdiction Of Formation
Entity Legal Form
Stiftung (DE)Entity Status
ACTIVELegal Address
c/o Oehri Treuhand-und Verwaltungsburo, Gerhard Oehri, Am Buhel 1, 9493, Mauren, LIHeadquarters Address
Rosemont Monaco SAM, Les villas Del Sole,, 47-49 Boulevard d'Italie, 98000, Monaco, MCOops! 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
2018-06-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-05-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000428Next Renewal
2023-05-08T13:44:45ZData Validated As
FL-0002.580.280-3