Moldavian Corporation

254900LPQTM4OUREB177Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Moldavian Corporation is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900LPQTM4OUREB177. The LEI was first issued on Apr 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 18, 2019.

ⓘ Entity Details

LEI Code 254900LPQTM4OUREB177 Legal Name Moldavian Corporation Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 478944

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 18, 2018 Last Updated May 5, 2022 Next Renewal Apr 18, 2019 (2495 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Citco B.V.I. Limited
Citco Building
Wickhams Cay
P.O. Box 662, Road Town
Tortola
VG
Headquarters Address
Citco Building
Wickhams Cay
P.O. Box 662
Road Town
Tortola
VG

📅 Registration Timeline

First Issued
Apr 18, 2018 — LEI initially registered
Renewal Overdue
Apr 18, 2019 — Renewal deadline has passed
Last Updated
May 5, 2022 — 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

2549
00LPQTM4OUREB1
77
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 Moldavian Corporation? +

The Legal Entity Identifier (LEI) for Moldavian Corporation is 254900LPQTM4OUREB177. This 20-character code uniquely identifies Moldavian Corporation in global financial transactions as per ISO 17442.

Is Moldavian Corporation's LEI active? +

Yes, Moldavian Corporation's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on Apr 18, 2019.

Where is Moldavian Corporation registered? +

Moldavian Corporation is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 478944.

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 Moldavian Corporation, registered in British Virgin Islands. The LEI code 254900LPQTM4OUREB177 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.