LUKOIL SECURITIES LIMITED

LEI: 213800FXBZXOXNXKWP95
Cyprus
Last updated: Jul 25, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800FXBZXOXNXKWP95
Registration ID
ΗΕ 384831(ID: RA000161)
Legal Form
RCPI
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

LUKOIL SECURITIES LIMITED(Language: en)

Other Names

  • QESMYMO HOLDING LIMITED(Language: en)

Addresses

Legal Address

Delfon 10-1
Nicosia, 1101, Cyprus

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Headquarters Address

Delfon 10-1
Nicosia, 1101, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 26, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

LUKOIL SECURITIES LIMITED is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300LCJ1UJXHYBWI24, with relationship status active. Ultimate parent is linked to LEI 549300LCJ1UJXHYBWI24, with relationship status active.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to LUKOIL SECURITIES LIMITED, identified by the LEI 213800FXBZXOXNXKWP95. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 384831) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 25, 2018, its most recent update on Jul 25, 2025, and a scheduled renewal date of Jul 26, 2026.

Maintaining an active and up-to-date LEI is crucial for LUKOIL SECURITIES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000161 (as ΗΕ 384831).

Registration Details

Timeline

  • Initial Registration
    Jul 25, 2018
  • Last Updated
    Jul 25, 2025
  • Next Renewal
    Jul 26, 2026

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 384831

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300LCJ1UJXHYBWI24

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300LCJ1UJXHYBWI24

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300LCJ1UJXHYBWI24
LUKOIL Securities B.V.
LEI: 724500IVNQ6LF8OFIO42
PETROTEL-LUKOIL SA
LEI: 7872006AZAFVTVIQ3G32
Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"
LEI: 2534008CRS9Q4TCJ0Q32
LUKOIL INTERNATIONAL GmbH
LEI: 5299007PQV6X4DPL9Y20
LUKOIL Netherlands B.V.
LEI: 724500W9R73O6ROR3K41
إل إم إي تريدينغ م.د.م.س
LEI: 5493007XYP6TMCO8L243
Siblings
LUKOIL SECURITIES LIMITED
LEI: 213800FXBZXOXNXKWP95
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found