Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900D2DPPL0X713L18
LEI Verification
- LEI
- 254900D2DPPL0X713L18
- Legal name
- SCP Kapusha
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 18SC21238
- Jurisdiction
- MC
- Last update
- 2025-11-13T13:24:01Z
- Next renewal
- 2026-12-11T18:36:17Z
Registry details
- Entity category
- GENERAL
- Legal form
- GWZF
- Registration authority
- RA000452
- Creation date
- 2022-11-18T00:00:00Z
- Initial registration
- 2022-12-08T13:03:24Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000452
- Validated as
- 18SC21238
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900D2DPPL0X713L18/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900D2DPPL0X713L18/ultimate-parent-reporting-exception
Addresses
- C/O Monaco Business Center, 20 Avenue de Fontvieille, 98000, Monaco, MC-FO, MC
- 20 Avenue de Fontvieille, 98000, Monaco, MC-FO, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70