MOSCOVIA, LIMITADA

254900UUI4PCMQ0GCO95Copied!

ACTIVE LAPSED 🇸🇹 ST

MOSCOVIA, LIMITADA is an active legal entity registered in ST (ST). LEI code: 254900UUI4PCMQ0GCO95. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 10, 2024.

ⓘ Entity Details

LEI Code 254900UUI4PCMQ0GCO95 Legal Name MOSCOVIA, LIMITADA Status ACTIVE Jurisdiction 🇸🇹 ST (ST) Category General Entities Legal Form Not Applicable Registration # 517240168

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Jan 11, 2024 Next Renewal Jan 10, 2024 (768 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000512

⚑ Addresses

Legal / Registered Address
Chacara, Perto do Jardim Mina Anzu
Sao Tome
ST
Headquarters Address
Chacara, Perto do Jardim Mina Anzu
Sao Tome
ST

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Jan 10, 2024 — Renewal deadline has passed
Last Updated
Jan 11, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00UUI4PCMQ0GCO
95
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 MOSCOVIA, LIMITADA? +

The Legal Entity Identifier (LEI) for MOSCOVIA, LIMITADA is 254900UUI4PCMQ0GCO95. This 20-character code uniquely identifies MOSCOVIA, LIMITADA in global financial transactions as per ISO 17442.

Is MOSCOVIA, LIMITADA's LEI active? +

Yes, MOSCOVIA, LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2024 and is due for renewal on Jan 10, 2024.

Where is MOSCOVIA, LIMITADA registered? +

MOSCOVIA, LIMITADA is registered in ST (jurisdiction: ST). The entity is registered under business register number 517240168.

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 MOSCOVIA, LIMITADA, registered in ST. The LEI code 254900UUI4PCMQ0GCO95 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.