JSC Dariali Energy

894500FE5GVUGR2GEN30Copied!

ACTIVE LAPSED 🇬🇪 GE

JSC Dariali Energy is an active legal entity registered in GE (GE). LEI code: 894500FE5GVUGR2GEN30. The LEI was first issued on Jan 8, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 8, 2024.

ⓘ Entity Details

LEI Code 894500FE5GVUGR2GEN30 Legal Name JSC Dariali Energy Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 401953061

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2019 Last Updated Jan 8, 2024 Next Renewal Jan 8, 2024 (770 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
4 Besiki str.
Tbilisi
0108
GE
Headquarters Address
4 Besiki str.
Tbilisi
0108
GE

📅 Registration Timeline

First Issued
Jan 8, 2019 — LEI initially registered
Renewal Overdue
Jan 8, 2024 — Renewal deadline has passed
Last Updated
Jan 8, 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

8945
00FE5GVUGR2GEN
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 JSC Dariali Energy? +

The Legal Entity Identifier (LEI) for JSC Dariali Energy is 894500FE5GVUGR2GEN30. This 20-character code uniquely identifies JSC Dariali Energy in global financial transactions as per ISO 17442.

Is JSC Dariali Energy's LEI active? +

Yes, JSC Dariali Energy's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 8, 2024 and is due for renewal on Jan 8, 2024.

Where is JSC Dariali Energy registered? +

JSC Dariali Energy is registered in GE (jurisdiction: GE). The entity is registered under business register number 401953061.

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 JSC Dariali Energy, registered in GE. The LEI code 894500FE5GVUGR2GEN30 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.