SOCAR LOGISTICS DMCC
COMPANY · DUBAI, United Arab Emirates · LEI 549300BNNB151NOA1R87
LEI lapsed
Summary
SOCAR LOGISTICS DMCC is registered in the United Arab Emirates. According to GLEIF, its direct parent is SOCAR OVERSEAS LTD. (United Arab Emirates). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 2 Jan 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 28 Dec 2018. AssetCensus found 1 data-quality note 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 28 Dec 2018 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.
Company details
| Legal form | COMPANY |
|---|---|
| Jurisdiction | United Arab Emirates |
| Registered address | PLATINUM TOWER OFFICE 3409, JUMEIRAH LAKES TOWERS (CLUSTER I), DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BNNB151NOA1R87 |
| LEI status | lapsed |
| LEI first issued | 2 Jan 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 28 Dec 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
SOCAR LOGISTICS DMCC this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | SOCAR OVERSEAS LTD. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 28 Dec 2017 |
| Recorded at GLEIF since | 2 Jan 2018 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (1)
- SOCAR OVERSEAS DMCC United Arab Emirates lapsed