LEI Record LAPSED 894500330BDBENTTOV55
Policy Non-Conforming
Entity name
Raychevi BG EOODRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
201738606Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
5 Dragoman Str., fl.1, 6300, Haskovo, BGHeadquarters Address
5 Dragoman Str., fl.1, 6300, Haskovo, BGOops! 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
2018-10-09LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-10-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-10-09T09:27:08ZData Validated As
201738606