LEI Record LAPSED 894500SODX2VBH1PPU69
Policy Non-Conforming
Entity name
Mogo KazakhstanRegistered At
National Register of Business Identification Codes (Ministry of Justice of the Republic of Kazakhstan)Registered As
180940010094Jurisdiction Of Formation
Entity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
Al-Farabi avenue 77/2, , Almaty, KZHeadquarters Address
Al-Farabi avenue 77/2, , Almaty, KZOops! 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
2019-09-05LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-09-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000416Next Renewal
2020-09-05T13:31:41ZData Validated As
180940010094