LUKOIL PAN AMERICAS, LLC
Limited Liability Company · WILMINGTON, United States · LEI OFN0ZNNV5C429N1M2228
LEI lapsed
Summary
LUKOIL PAN AMERICAS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Публичное акционерное общество "Нефтяная компания "ЛУКОЙЛ" (Russia), and its direct parent is LITASCO SA (Switzerland). That group has 17 subsidiaries with LEIs in 9 countries, 1 of them in the United States. The LEI was first issued on 9 Oct 2012 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 20 May 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 May 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3490601 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | Rue Du Conseil-General 9, 1205 Geneva, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | OFN0ZNNV5C429N1M2228 |
| LEI status | lapsed |
| LEI first issued | 9 Oct 2012 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 20 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LUKOIL PAN AMERICAS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | LITASCO SA | Публичное акционерное общество "Нефтяная компания "ЛУКОЙЛ" |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Jul 2017 | 22 Jun 2018 |
| Recorded at GLEIF since | 9 Oct 2012 | 9 Oct 2012 |
| Last updated | 13 Nov 2022 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- EIGER SHIPPING SA Switzerland lapsed
- LUKOIL ASIA PACIFIC PTE LTD Singapore lapsed