THE KRAVTSOVA QNUPS

213800M9RM2IL6UGY975Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE KRAVTSOVA QNUPS is an active legal entity registered in Guernsey (GG). LEI code: 213800M9RM2IL6UGY975. The LEI was first issued on Aug 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 14, 2020.

ⓘ Entity Details

LEI Code 213800M9RM2IL6UGY975 Legal Name THE KRAVTSOVA QNUPS Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 10, 2018 Last Updated Dec 16, 2024 Next Renewal Aug 14, 2020 (2012 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O SOVEREIGN TRUST (GUERNSEY) LIMITED
SUITES 3A AND 3B, THIRD FLOOR
Frances House, Sir William Place
ST PETER PORT
GY1 1GX
GG
Headquarters Address
C/O SOVEREIGN TRUST (GUERNSEY) LIMITED
SUITES 3A AND 3B, THIRD FLOOR
Frances House, Sir William Place
ST PETER PORT
GY1 1GX
GG

📅 Registration Timeline

First Issued
Aug 10, 2018 — LEI initially registered
Renewal Overdue
Aug 14, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00M9RM2IL6UGY9
75
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 THE KRAVTSOVA QNUPS? +

The Legal Entity Identifier (LEI) for THE KRAVTSOVA QNUPS is 213800M9RM2IL6UGY975. This 20-character code uniquely identifies THE KRAVTSOVA QNUPS in global financial transactions as per ISO 17442.

Is THE KRAVTSOVA QNUPS's LEI active? +

Yes, THE KRAVTSOVA QNUPS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Aug 14, 2020.

Where is THE KRAVTSOVA QNUPS registered? +

THE KRAVTSOVA QNUPS is registered in Guernsey (jurisdiction: GG).

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 THE KRAVTSOVA QNUPS, registered in Guernsey. The LEI code 213800M9RM2IL6UGY975 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.