MONACO TELECOM INTERNATIONAL

2138003PKAWR9NB2QJ63Copied!

ACTIVE LAPSED 🇲🇨 Monaco

MONACO TELECOM INTERNATIONAL is an active legal entity registered in Monaco (MC). LEI code: 2138003PKAWR9NB2QJ63. The LEI was first issued on Feb 18, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 18, 2025.

ⓘ Entity Details

LEI Code 2138003PKAWR9NB2QJ63 Legal Name MONACO TELECOM INTERNATIONAL Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Anonyme Monégasque Registration # 00S03851

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 18, 2014 Last Updated Feb 19, 2025 Next Renewal Feb 18, 2025 (363 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
4/6, AV. ALBERT II
TELECOM-7ETG-ZONE F
MONACO
MC-MO
98000
MC
Headquarters Address
4/6, AV. ALBERT II
TELECOM-7ETG-ZONE F
MONACO
MC-MO
98000
MC

📅 Registration Timeline

First Issued
Feb 18, 2014 — LEI initially registered
Renewal Overdue
Feb 18, 2025 — Renewal deadline has passed
Last Updated
Feb 19, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
003PKAWR9NB2QJ
63
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MONACO TELECOM INTERNATIONAL? +

The Legal Entity Identifier (LEI) for MONACO TELECOM INTERNATIONAL is 2138003PKAWR9NB2QJ63. This 20-character code uniquely identifies MONACO TELECOM INTERNATIONAL in global financial transactions as per ISO 17442.

Is MONACO TELECOM INTERNATIONAL's LEI active? +

Yes, MONACO TELECOM INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 19, 2025 and is due for renewal on Feb 18, 2025.

Where is MONACO TELECOM INTERNATIONAL registered? +

MONACO TELECOM INTERNATIONAL is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 00S03851.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MONACO TELECOM INTERNATIONAL, registered in Monaco. The LEI code 2138003PKAWR9NB2QJ63 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.