LEI Record LAPSED 984500014AF1E91D6F28

САНТИАГО ГРУП

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    САНТИАГО ГРУП

  • Other names

    SANTIAGO GROUP

  • Registered At

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

  • Registered As

    175421836

  • Jurisdiction Of Formation

    BG-01

  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN

  • Entity Status

    ACTIVE

  • Legal Address

    str. ул. ИВАН ВАЗОВ № 22, ent. Б, fl. 4, ap. 29, 2050, Ихтиман, BG-01, BG

  • Headquarters Address

    str. ул. ИВАН ВАЗОВ № 22, ent. Б, fl. 4, ap. 29, 2050, Ихтиман, BG-01, 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

    2023-06-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-06-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2024-06-12T14:54:49Z

  • Data Validated As

    175421836

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