Legal Entity Identifier record

MOSCOVIA, LIMITADA

254900UUI4PCMQ0GCO95

LAPSED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

Chacara, Perto do Jardim Mina Anzu Sao Tome ST

Headquarters address

Chacara, Perto do Jardim Mina Anzu Sao Tome ST

Entity details

Entity status: ACTIVE
Legal jurisdiction: Sao Tome and Principe (ST)
Entity category: GENERAL
Entity subcategory: Not provided
Legal form: LIMITED Company (9999)
Created: Apr 3, 2017, 12:00 AM UTC
Expiration: Not provided
Expiration reason: Not provided
Conformity: NON_CONFORMING

Registration

Registration status: LAPSED
Initial registration: Dec 19, 2017, 08:56 PM UTC
Last update: Jan 11, 2024, 01:30 PM UTC
Next renewal: Jan 10, 2024, 02:39 PM UTC
Managing LOU: Bloomberg (5493001KJTIIGC8Y1R12)
Validation sources: PARTIALLY_CORROBORATED
Registration authority: RA000512
Registered entity ID: 517240168

Ownership relationships

No active parent or child relationship is present in the current relationship release.

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (0)

None in the current mapping.

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NATURAL_PERSONS

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NATURAL_PERSONS

Official publication history

Recent changes

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record