LEI Record LAPSED 8945000DJDGSDZ0FHT68
Policy Non-Conforming
Entity name
LUKOIL INVESTMENTS CYPRUS LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 200868Jurisdiction Of Formation
CY-01Entity Legal Form
Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο (EL)Entity Status
ACTIVELegal Address
1, MENANDROU STREET, FROSIA HOUSE, OFFICE 203, 1066, NICOSIA, CY-01, CYHeadquarters Address
1, MENANDROU STREET, FROSIA HOUSE, OFFICE 203, 1066, NICOSIA, CY-01, CYOops! 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
2018-02-02LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2021-11-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2019-02-02T09:17:04ZData Validated As
ΗΕ 200868