Public LEI record · Global LEI Index Managed by RapidLEI

Ireland

LUKOIL CAPITAL DESIGNATED ACTIVITY COMPANY

1 FRANCIS STREET, DUNDALK, A91 XK38, IE

Legal Entity Identifier 984500BEC55D7EHC4M56
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
24 Nov 2023
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for LUKOIL CAPITAL DESIGNATED ACTIVITY COMPANY is 984500BEC55D7EHC4M56. It has lapsed and has not been renewed.

LUKOIL CAPITAL DESIGNATED ACTIVITY COMPANY is a Designated Activity Company formed in Ireland, registered as 704377 with Companies Register, Ireland. The LEI was registered on 4 Oct 2021. At its last validation on 24 Nov 2023, all of its Level 1 reference data was confirmed against Companies Register, Ireland. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
LUKOIL CAPITAL DESIGNATED ACTIVITY COMPANY
Legal form
Designated Activity Company LGWG
Jurisdiction
Ireland IE
Registration
Registered at Companies Register, Ireland RA000402. Registration number 704377
Entity created
23 Sep 2021
Legal address
1 FRANCIS STREET, DUNDALK, A91 XK38, IE
Connected identifiers
OpenCorporatesie/704377 QCCQIEEH10D0P S&P Capital IQ1684834749 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    LUKOIL CAPITAL DESIGNATED ACTIVITY COMPANY

    IE · 984500BEC55D7EHC4M56

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports LUKOIL CAPITAL DESIGNATED ACTIVITY COMPANY as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, Ireland

Validated against

Companies Register, Ireland

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 24 Nov 2023

LUKOIL CAPITAL DESIGNATED ACTIVITY COMPANY

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 24 Nov 2023.