"НАФТА-ТРЕЙДИНГ АД" - LEI 4851001FRO75CS37RR78

LEI Record Details

Entity name
НАФТА-ТРЕЙДИНГ АД
Transliterated Names
NAFTA TREYDING
Registered At
Commercial Register (Registry Agency (Ministry of Justice))
Търговски регистър (Агенция по вписванията)
Bulgaria
RA000065
Registered As
102137901
Jurisdiction Of Formation
Entity Legal Form
Акционерно дружество (BG)
WTK4
Entity Status
ACTIVE
Legal Address
KMYAZ ALEXANDER BATENBERG 8, 8000, BURGAS, BG
Headquarters Address
KMYAZ ALEXANDER BATENBERG 8, 8000, BURGAS, BG

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
2019-07-25
LEI Issuer
48510000JZ17NWGUA510
Last Update
2021-07-25
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000065
Next Renewal
2021-07-25T00:00:00Z
Data Validated As
102137901

НАФТА-ТРЕЙДИНГ АД

LEI Record Details

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Registration Details