LEI Record LAPSED 894500CEOFLYVQQPOV19

СИ ИНВЕСТМЪНТ

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    СИ ИНВЕСТМЪНТ

  • Other names

    SI INVESTMENT JS

  • Registered At

    Commercial Register (Registry Agency (Ministry of Justice))
    Търговски регистър (Агенция по вписванията)
    Bulgaria
    RA000065

  • Registered As

    115875005

  • Jurisdiction Of Formation

  • Entity Legal Form

    Акционерно дружество (BG)
    WTK4

  • Entity Status

    ACTIVE

  • Legal Address

    7, Asen Yordanov str., 4023, Plovdiv, BG

  • Headquarters Address

    7, Asen Yordanov str., 4023, Plovdiv, BG

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-01-21

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-03-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2025-03-29T10:05:32Z

  • Data Validated As

    115875005

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