EPAM LAW OFFICES

984500F666PF8DC3D507Copied!

ACTIVE ISSUED BRANCH 🇨🇾 Cyprus

EPAM LAW OFFICES is an active legal entity registered in Cyprus (RU). LEI code: 984500F666PF8DC3D507. The LEI was first issued on Feb 27, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 3, 2026.

ⓘ Entity Details

LEI Code 984500F666PF8DC3D507 Legal Name EPAM LAW OFFICES Status ACTIVE Jurisdiction 🇨🇾 Cyprus (RU) Category Branch Offices Legal Form Advokatskiye byuro Registration # ΑΕ 3083

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 27, 2024 Last Updated Jul 7, 2025 Next Renewal Jul 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Αυλίδος, 8, REGINA COURT, Όροφος 1, Διαμ/Γραφείο 102
Γερμασόγεια
Λεμεσός
CY-02
4042
CY
Headquarters Address
пр-кт Невский, д. 22-24 пом.132
Санкт-Петербург
RU-SPE
191186
RU

📅 Registration Timeline

First Issued
Feb 27, 2024 — LEI initially registered
Last Updated
Jul 7, 2025 — Record data last refreshed
Next Renewal
Jul 3, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

9845
00F666PF8DC3D5
07
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

Санкт-Петербургское Адвокатское Бюро "Егоров, Пугинский, Афанасьев и Партнеры" Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for EPAM LAW OFFICES? +

The Legal Entity Identifier (LEI) for EPAM LAW OFFICES is 984500F666PF8DC3D507. This 20-character code uniquely identifies EPAM LAW OFFICES in global financial transactions as per ISO 17442.

Is EPAM LAW OFFICES's LEI active? +

Yes, EPAM LAW OFFICES's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 7, 2025 and is due for renewal on Jul 3, 2026.

Where is EPAM LAW OFFICES registered? +

EPAM LAW OFFICES is registered in Cyprus (jurisdiction: RU). The entity is registered under business register number ΑΕ 3083.

Who owns EPAM LAW OFFICES? +

According to GLEIF Level 2 relationship data, EPAM LAW OFFICES's parent entity is Санкт-Петербургское Адвокатское Бюро "Егоров, Пугинский, Афанасьев и Партнеры". This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 EPAM LAW OFFICES, registered in Cyprus. The LEI code 984500F666PF8DC3D507 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.