LEI Record RETIRED 5493004340Q44SCRJF46
LEI end state - Policy Not Applicable
Entity name
Iraq Phoenix FundRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
N/A 9999Entity Status
INACTIVELegal Address
2nd Floor, Boundary Hall, KY1-1111, George Town, KYHeadquarters Address
Block C, 10 Presnenskaya, Office 451, Naberezhnaya Tower, 123317, Moscow, RU-MOS, RUOops! 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
2014-02-21LEI Issuer
39120001KULK7200U106Last Update
2024-12-10Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
RETIREDData Validated At
RA999999Next Renewal
2016-03-12T10:08:00ZData Validated As