LEI Record LAPSED 894500Q98KAC00A1DD75
Policy Non-Conforming
Entity name
ZARIARegistered At
Commercial Register (Registry Agency (Ministry of Justice))Registered As
175426755Jurisdiction Of Formation
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)Entity Status
ACTIVELegal Address
Bc Yavorov, Bl. 21, 1124, Sofia, BGHeadquarters Address
Bc Yavorov, Bl. 21, 1124, Sofia, 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
2018-01-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000065Next Renewal
2020-09-19T13:14:13ZData Validated As
175426755