LEI Record LAPSED 5493006CZIHGDEM30T55
Policy Non-Conforming
Entity name
TRUE 4 INVEST LLCRegistered At
National Agency of Public Registry (Ministry of Justice of Georgia)Registered As
406257385Jurisdiction Of Formation
GE-TBEntity Legal Form
LIMITED LIABILITY COMPANYEntity Status
ACTIVELegal Address
1ST FLOOR, BUILDING 2 GRURAM PANJIKIDZE STREET BLOCK 7, 0194, TBILISI, GE-TB, GEHeadquarters Address
1ST FLOOR, BUILDING 2 GURAM PANJIKIDZE STREET BLOCK 7, 0194, 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
2018-10-16LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000196Next Renewal
2019-10-11T11:43:00ZData Validated As
406257385