PANSANCTION INVESTMENTS LTD

254900P4MJ5WYQLOCI30Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

PANSANCTION INVESTMENTS LTD is an active legal entity registered in Cyprus (CY). LEI code: 254900P4MJ5WYQLOCI30. The LEI was first issued on Jun 1, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 13, 2024.

ⓘ Entity Details

LEI Code 254900P4MJ5WYQLOCI30 Legal Name PANSANCTION INVESTMENTS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 236423

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2021 Last Updated Dec 14, 2024 Next Renewal Dec 13, 2024 (430 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
GRIVA DIGENI, 58
NICOSIA
CY-01
1021
CY
Headquarters Address
GRIVA DIGENI, 58
NICOSIA
CY-01
1021
CY

📅 Registration Timeline

First Issued
Jun 1, 2021 — LEI initially registered
Renewal Overdue
Dec 13, 2024 — Renewal deadline has passed
Last Updated
Dec 14, 2024 — 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
00P4MJ5WYQLOCI
30
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 PANSANCTION INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for PANSANCTION INVESTMENTS LTD is 254900P4MJ5WYQLOCI30. This 20-character code uniquely identifies PANSANCTION INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is PANSANCTION INVESTMENTS LTD's LEI active? +

Yes, PANSANCTION INVESTMENTS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 14, 2024 and is due for renewal on Dec 13, 2024.

Where is PANSANCTION INVESTMENTS LTD registered? +

PANSANCTION INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 236423.

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 PANSANCTION INVESTMENTS LTD, registered in Cyprus. The LEI code 254900P4MJ5WYQLOCI30 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.