LEI Record LAPSED 549300R166SJ81GSLK22

fmtu international corp

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    fmtu international corp

  • Other names

    FMTU International Corp.

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    C31344

  • Jurisdiction Of Formation

  • Entity Legal Form

    CORPORATION

  • Entity Status

    ACTIVE

  • Legal Address

    P.O. Box 556, Main Street, Nevis, 11235, Charlestown, KN

  • Headquarters Address

    Staroklubnaya, 8, 354349, Sochi, RU

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.

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Registration Details

  • Registration Date

    2017-10-19

  • LEI Issuer

    EVK05KS7XY1DEII3R011

  • Last Update

    2023-09-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000502

  • Next Renewal

    2022-04-21T06:51:00Z

  • Data Validated As

    C31344

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