Monezium GE LLC

894500FUB6CGO55QJ287Copied!

ACTIVE LAPSED 🇬🇪 GE

Monezium GE LLC is an active legal entity registered in GE (GE). LEI code: 894500FUB6CGO55QJ287. The LEI was first issued on Jun 1, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 1, 2021.

ⓘ Entity Details

LEI Code 894500FUB6CGO55QJ287 Legal Name Monezium GE LLC Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 415104933

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2020 Last Updated Jun 1, 2021 Next Renewal Jun 1, 2021 (1721 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
1B-7T/393 FREE INDUSTRIAL ZONE
POTI
6000
GE
Headquarters Address
1B-7T/393 FREE INDUSTRIAL ZONE
POTI
6000
GE

📅 Registration Timeline

First Issued
Jun 1, 2020 — LEI initially registered
Renewal Overdue
Jun 1, 2021 — Renewal deadline has passed
Last Updated
Jun 1, 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
00FUB6CGO55QJ2
87
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 Monezium GE LLC? +

The Legal Entity Identifier (LEI) for Monezium GE LLC is 894500FUB6CGO55QJ287. This 20-character code uniquely identifies Monezium GE LLC in global financial transactions as per ISO 17442.

Is Monezium GE LLC's LEI active? +

Yes, Monezium GE LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 1, 2021 and is due for renewal on Jun 1, 2021.

Where is Monezium GE LLC registered? +

Monezium GE LLC is registered in GE (jurisdiction: GE). The entity is registered under business register number 415104933.

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 Monezium GE LLC, registered in GE. The LEI code 894500FUB6CGO55QJ287 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.