Citigroup Venture Capital International Proprietary Investment Partnership, L.P

LEI: 549300GH4ZLIMN0P1P77
Cayman Islands
Last updated: Aug 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300GH4ZLIMN0P1P77
Registration ID
Not specified(ID: RA999999)
Legal Form
XAQA
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

Citigroup Venture Capital International Proprietary Investment Partnership, L.P(Language: en)

Addresses

Legal Address

Ugland House
South Church Street
George Town, KY1-1104, Cayman Islands

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Headquarters Address

Ugland House
South Church Street
George Town, KY1-1104, Cayman Islands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Citigroup Venture Capital International Proprietary Investment Partnership, L.P is registered under jurisdiction KY. 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 549300WS0Z1DOD839135, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

  1. Match the legal name "Citigroup Venture Capital International Proprietary Investment Partnership, L.P" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Citigroup Venture Capital International Proprietary Investment Partnership, L.P, identified by the LEI 549300GH4ZLIMN0P1P77. The entity is formally registered under the jurisdiction of Cayman Islands (via RA999999) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "XAQA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on Aug 3, 2023, and a scheduled renewal date of Jul 19, 2019.

Maintaining an active and up-to-date LEI is crucial for Citigroup Venture Capital International Proprietary Investment Partnership, L.P to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    May 5, 2016
  • Last Updated
    Aug 3, 2023
  • Next Renewal
    Jul 19, 2019

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300WS0Z1DOD839135

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300WS0Z1DOD839135
Ultimate Parent
LEI: 6SHGI4ZSSLCXXQSBB395
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P.
LEI: 5493001UMB6MGN6RNZ48
INTERNATIONAL EQUITY INVESTMENTS SUCCESSOR, LLC
LEI: 549300BV0D2NIIO2BZ63
CITICORP TECHNOLOGY HOLDINGS INC.
LEI: 549300Z8JUID3Y5F9X67
Siblings
Citigroup Venture Capital International Proprietary Investment Partnership, L.P
LEI: 549300GH4ZLIMN0P1P77
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