LEI Record LAPSED 391200YUMEC7CP4XLE37
Policy Non-Conforming
Entity name
Nardaran Ltd.Registered At
Temporary Code (RA888888)Registered As
1504873Jurisdiction Of Formation
Entity Legal Form
AktiengesellschaftEntity Status
ACTIVELegal Address
Wickhams Cay 1, , Road Town, Tortola, VGHeadquarters Address
Wickhams Cay 1, , Road Town, 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
2018-08-28LEI Issuer
39120001KULK7200U106Last Update
2023-11-15Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA888888Next Renewal
2019-08-28T09:27:57ZData Validated As
1504873