LEI Record LAPSED 894500AXUYY2ZNMB8X65
Policy Non-Conforming
Entity name
TABAC GROUPRegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
123667884Jurisdiction Of Formation
Entity Legal Form
OODEntity Status
ACTIVELegal Address
Tzar Simeon Veliki 106 / 23, 6000, Stara Zagora, BGHeadquarters Address
Tzar Simeon Veliki 106 / 23, 6000, Stara Zagora, 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
2017-11-28LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-07-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2022-07-23T10:00:24ZData Validated As
123667884