LEI Record LAPSED 4851002LN9JDOBDM2M92
Policy Non-Conforming
Entity name
ВАРЧЕВ БАЛАНЦЕД ФУНДTransliterated Names
VARCHEV BALANCED FUNDRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
148103993Jurisdiction Of Formation
Entity Legal Form
MUTUAL FUNDEntity Status
ACTIVELegal Address
VLADISLAV VARNENCHIK 186, FLOOR 3, 9009, VARNA, BGHeadquarters Address
VLADISLAV VARNENCHIK 186, FLOOR 3, 9009, VARNA, BGOops! 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
2017-12-06LEI Issuer
48510000JZ17NWGUA510Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000066Next Renewal
2018-12-06T00:00:00ZData Validated As
148103993