LEI Record LAPSED 8945007FLOOJIX1APD37
Policy Non-Conforming
Entity name
AZALIA ІRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
201717688Jurisdiction Of Formation
Entity Legal Form
Еднолично акционерно дружество (BG)Entity Status
ACTIVELegal Address
K.K. SVETI KONSTANTIN I ELENA, , VARNA, BGHeadquarters Address
K.K. SVETI KONSTANTIN I ELENA, , VARNA, 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
2017-11-09LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-11-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2022-11-09T08:53:45ZData Validated As
201717688