LEI Record LAPSED 894500FUB6CGO55QJ287

Monezium GE LLC

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Monezium GE LLC

  • Registered At

    National Agency of Public Registry (Ministry of Justice of Georgia)

    Georgia
    RA000196

  • Registered As

    415104933

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    1B-7T/393 FREE INDUSTRIAL ZONE, 6000, POTI, GE

  • Headquarters Address

    1B-7T/393 FREE INDUSTRIAL ZONE, 6000, POTI, GE

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.

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Registration Details

  • Registration Date

    2020-06-01

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-09-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000196

  • Next Renewal

    2021-06-01T08:31:41Z

  • Data Validated As

    415104933

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