LEI Record LAPSED 9845000FB6F478F68A51
Policy Non-Conforming
Entity name
ООО "Холдинговая Компания Доставка Морем"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1237700391312Jurisdiction Of Formation
RU-MOWEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ УЛ., Д. 13, СТР. 4, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ КОТЛОВКА, 117447, РОССИЯ, RU-MOW, RUHeadquarters Address
БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ УЛ., Д. 13, СТР. 4, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ КОТЛОВКА, 117447, РОССИЯ, RU-MOW, RUOops! 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
2023-07-21LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2024-07-21T08:46:44ZData Validated As
1237700391312