LEI Record LAPSED 549300WDNT2FMACRY775
Policy Non-Conforming
Entity name
LEMI INVEST SARegistered At
State Register of Legal Entities (State Chamber of Registration)Registered As
1003600056955Jurisdiction Of Formation
MD-CUEntity Legal Form
FUNDEntity Status
ACTIVELegal Address
21 ARBORILOR STR., MD2025, CHISINAU, MD-CU, MDHeadquarters Address
21 ARBORILOR STR., MD2025, CHISINAU, MD-CU, MDOops! 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
2019-01-04LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000451Next Renewal
2019-12-06T11:17:00ZData Validated As
1003600056955