LEI Record LAPSED 254900UUI4PCMQ0GCO95

MOSCOVIA, LIMITADA

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    MOSCOVIA, LIMITADA

  • Registered At

    (RA000512)

  • Registered As

    517240168

  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED Company

  • Entity Status

    ACTIVE

  • Legal Address

    Chacara, Perto do Jardim Mina Anzu, , Sao Tome, ST

  • Headquarters Address

    Chacara, Perto do Jardim Mina Anzu, , Sao Tome, ST

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-12-19

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-01-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000512

  • Next Renewal

    2024-01-10T14:39:52Z

  • Data Validated As

    517240168

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