LEI Record LAPSED 485100HPLSSXPVL6XL12

MOZZAFIATO OÜ

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    MOZZAFIATO OÜ

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    14416804

  • Jurisdiction Of Formation

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    Kreenholmi tn 17-37, 20309, Ida-Viru maakond, Narva linn, EE

  • Headquarters Address

    Kreenholmi tn 17-37, 20309, Ida-Viru maakond, Narva linn, EE

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

    2018-04-24

  • LEI Issuer

    48510000JZ17NWGUA510

  • Last Update

    2019-05-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2019-04-24T00:00:00Z

  • Data Validated As

    14416804

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