LEI Record LAPSED 549300ZCIOF4U40UWE95

JSC Brokerage Company Caucasus Capital Group

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    JSC Brokerage Company Caucasus Capital Group

  • Registered At

    National Agency of Public Registry (Ministry of Justice of Georgia)

    Georgia
    RA000196

  • Registered As

    205116943

  • Jurisdiction Of Formation

  • Entity Legal Form

    JOINT STOCK COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    74a Chavchavadze Avenue, 0162, Tbilisi, GE

  • Headquarters Address

    74a, Chavchavadze Avenue, 0179, Tbilisi, GE

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.

Renew LEI

Registration Details

  • Registration Date

    2017-11-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000196

  • Next Renewal

    2022-09-22T06:52:00Z

  • Data Validated As

    205116943

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