LEI Record LAPSED 5493002NRTZG0659SP15
Policy Non-Conforming
Entity name
SPC LOKI PROPERTY DEVELOPMENT COMPANY SRLRegistered At
Trade Register (National Trade Register Office)Registered As
J40/6206/2016Jurisdiction Of Formation
RO-BEntity Legal Form
Societate cu răspundere limitată (RO)Entity Status
ACTIVELegal Address
STRADA GARA HERASTRAU NR. 2, CLADIREA A, ETAJ 3, SECTOR 2, BUCURESTI, 020334, BUCHAREST, RO-B, ROHeadquarters Address
STRADA GARA HERASTRAU NR. 2, CLADIREA A, ETAJ 3, SECTOR 2, BUCURESTI, 020334, BUCHAREST, RO-B, ROOops! 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
2017-07-04LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000497Next Renewal
2022-06-22T09:38:00ZData Validated As
J40/6206/2016