LEI Record LAPSED 391200YUMEC7CP4XLE37

Nardaran Ltd.

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Nardaran Ltd.
  • Registered At

    Temporary Code (RA888888)
  • Registered As

    1504873
  • Jurisdiction Of Formation

  • Entity Legal Form

    Aktiengesellschaft
  • Entity Status

    ACTIVE
  • Legal Address

    Wickhams Cay 1, , Road Town, Tortola, VG
  • Headquarters Address

    Wickhams Cay 1, , Road Town, Tortola, VG

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.

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Registration Details

  • Registration Date

    2018-08-28
  • LEI Issuer

    39120001KULK7200U106
  • Last Update

    2023-11-15
  • Corroboration Level

    ENTITY_SUPPLIED_ONLY
  • Status

    LAPSED
  • Data Validated At

    RA888888
  • Next Renewal

    2019-08-28T09:27:57Z
  • Data Validated As

    1504873

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