LEI Record LAPSED 894500KO00XGKSXM6M76
Policy Non-Conforming
Entity name
FC DELTA LIMITED LIABILITY COMPANYRegistered At
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)Registered As
35158559Jurisdiction Of Formation
Entity Legal Form
LIMITED LIABILITY COMPANYEntity Status
ACTIVELegal Address
BAIDY VYSHNEVETSKOGO STREET, 37 OFFICE 401, 18001, CHERKASY, UAHeadquarters Address
BAIDY VYSHNEVETSKOGO STREET, 37 OFFICE 401, 18001, CHERKASY, 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
2020-11-18LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2021-11-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000567Next Renewal
2021-11-18T16:52:23ZData Validated As
35158559