LEI Record LAPSED 8945000QBND2AWC7TB73
Policy Non-Conforming
Entity name
AS "Mogo Central Asia"Registered At
Commerce Register (Register of Enterprises of the Republic of Latvia)Registered As
40203150030Jurisdiction Of Formation
Entity Legal Form
Akciju sabiedrība (LV)Entity Status
ACTIVELegal Address
Skanstes iela 50, 1013, Riga, LVHeadquarters Address
Skanstes iela 50, 1013, Riga, LVOops! 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
529900F6BNUR3RJ2WH29Last Update
2020-10-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000423Next Renewal
2020-10-16T16:19:34ZData Validated As
40203150030