SOCAR OVERSEAS DMCC
COMPANY · DUBAI, United Arab Emirates · LEI 549300I4HMGFWBZPJ721
LEI lapsed
Summary
SOCAR OVERSEAS DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC53583. According to GLEIF, its ultimate parent is Azərbaycan Dövlət Neft Şirkəti (Azerbaijan), and its direct parent is SOCAR OVERSEAS LTD. (United Arab Emirates). That group has 17 subsidiaries with LEIs in 6 countries, 2 of them in the United Arab Emirates. The LEI was first issued on 7 Jan 2022 and the record was last updated on 7 Jan 2024. It has lapsed: renewal was due by 6 Jan 2024. 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 6 Jan 2024 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 2022, 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 7 Jan 2024.
Company details
| Legal form | COMPANY |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC53583 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT NO: ALMAS-09-C, ALMAS TOWER PLOT NO: JLT-PH1-A0 JUMEIRAH LAKES TOWERS, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Mar 2016 |
| LEI | 549300I4HMGFWBZPJ721 |
| LEI status | lapsed |
| LEI first issued | 7 Jan 2022 |
| LEI record last updated | 7 Jan 2024 |
| Next LEI renewal | 6 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SOCAR OVERSEAS DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOCAR OVERSEAS LTD. | Azərbaycan Dövlət Neft Şirkəti |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Jan 2022 | 5 Jan 2022 |
| Recorded at GLEIF since | 7 Jan 2022 | 7 Jan 2022 |
| Last updated | 7 Jan 2024 | 7 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- SOCAR LOGISTICS DMCC United Arab Emirates lapsed