LEI Record LAPSED 529900HW50PQ58UTPN21

Barguzino Energy Trading Limited

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Barguzino Energy Trading Limited

  • Registered At

    Companies Section (Department of Registrar of Companies and Official Receiver)
    Cyprus
    RA000161

  • Registered As

    ΗΕ 115598

  • Jurisdiction Of Formation

    CY-01

  • Entity Legal Form

    Ιδιωτική Εταιρεία (EL)
    RCPI

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Fiduciana Trust (Cyprus) Ltd, Mykinon, 8, 1065, Nicosia, CY-01, CY

  • Headquarters Address

    c/o | Fiduciana Trust (Cyprus) Ltd, Mykinon, 8, 1065, Nicosia, CY-01, CY

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

    2019-10-04

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-10-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2022-10-04T08:32:07Z

  • Data Validated As

    ΗΕ 115598

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