LOMONOSOV INVESTMENTS FUND LTD

894500DZSWBSPU5XFZ46Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

LOMONOSOV INVESTMENTS FUND LTD is an active legal entity registered in Cyprus (CY). LEI code: 894500DZSWBSPU5XFZ46. The LEI was first issued on Jan 14, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 14, 2020.

ⓘ Entity Details

LEI Code 894500DZSWBSPU5XFZ46 Legal Name LOMONOSOV INVESTMENTS FUND LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # ΗΕ 382882

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 14, 2019 Last Updated Nov 12, 2021 Next Renewal Jan 14, 2020 (2225 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Ioanni Stylianou 6
Nicosia
2003
CY
Headquarters Address
Ioanni Stylianou 6
Nicosia
2003
CY

📅 Registration Timeline

First Issued
Jan 14, 2019 — LEI initially registered
Renewal Overdue
Jan 14, 2020 — Renewal deadline has passed
Last Updated
Nov 12, 2021 — 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

8945
00DZSWBSPU5XFZ
46
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 LOMONOSOV INVESTMENTS FUND LTD? +

The Legal Entity Identifier (LEI) for LOMONOSOV INVESTMENTS FUND LTD is 894500DZSWBSPU5XFZ46. This 20-character code uniquely identifies LOMONOSOV INVESTMENTS FUND LTD in global financial transactions as per ISO 17442.

Is LOMONOSOV INVESTMENTS FUND LTD's LEI active? +

Yes, LOMONOSOV INVESTMENTS FUND LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 12, 2021 and is due for renewal on Jan 14, 2020.

Where is LOMONOSOV INVESTMENTS FUND LTD registered? +

LOMONOSOV INVESTMENTS FUND LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 382882.

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 LOMONOSOV INVESTMENTS FUND LTD, registered in Cyprus. The LEI code 894500DZSWBSPU5XFZ46 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.