LEI Record LAPSED 894500APDZVEZHUPOS59
Policy Non-Conforming
Entity name
JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "OREXIM"Registered At
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)Registered As
42578487Jurisdiction Of Formation
UA-30Entity Legal Form
JOINT STOCK COMPANYEntity Status
ACTIVELegal Address
Verkhnii Val street, 72, 04070, Kyiv, UA-30, UAHeadquarters Address
Verkhnii Val street, 72, 04070, Kyiv, UA-30, UAOops! 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
2023-07-04LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-07-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000567Next Renewal
2024-07-04T07:12:39ZData Validated As
42578487