LEI Record LAPSED 529900SPLOE5K4RCMY41
Policy Non-Conforming
Entity name
სს ბოვერია ინვესტმენთსOther names
Boveeria Investments JSCTransliterated Names
ss boveria investmentsRegistered At
National Agency of Public Registry (Ministry of Justice of Georgia)Registered As
405285560Jurisdiction Of Formation
GE-TBEntity Legal Form
Joint Stock CompanyEntity Status
ACTIVELegal Address
Sh. Nutsubidze St., No. 201, apt. No. 24a,Vake district, 0177, Tbilisi, GE-TB, GEHeadquarters Address
Sh. Nutsubidze St., No. 201, apt. No. 24a,Vake district, 0177, Tbilisi, GE-TB, GEOops! 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
2019-05-20LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-09-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000196Next Renewal
2023-05-20T09:14:59ZData Validated As
405285560