Entity Information
- Legal Entity Identifier (LEI)
- 549300JEG8UGXJO15382
- Registration ID
- 892 754 942(ID: RA000472)
- Legal Form
- YI42
- Jurisdiction
Norway- Legal address country
- Norway
Entity Names
Legal Name
GEO CASPIAN AS(Language: no)
Other Names
Volstad Holding AS(Language: no)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 June 17, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GEO CASPIAN AS is registered under jurisdiction NO. 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 549300N8FGOCY9N8H290, with relationship status active. Ultimate parent is linked to LEI 549300HHMYOU3SKNXT59, with relationship status active.
How to verify this entity
- •Match the legal name "GEO CASPIAN AS" to the entity you expect.
- •Check local registration number 892 754 942 against authority RA000472.
- •Confirm the validation source RA000472 and reference 892 754 942.
Related links
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 GEO CASPIAN AS, identified by the LEI 549300JEG8UGXJO15382. The entity is formally registered under the jurisdiction of Norway (via RA000472, registered as 892 754 942) and lists its legal address country as Norway. It operates under the legal structure defined as "YI42", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on May 23, 2017, its most recent update on Jun 17, 2024, and a scheduled renewal date of Jun 17, 2024.
Maintaining an active and up-to-date LEI is crucial for GEO CASPIAN AS 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 RA000472 (as 892 754 942).
Registration Details
Timeline
- Initial Registration
- May 23, 2017
- Last Updated
- Jun 17, 2024
- Next Renewal
- Jun 17, 2024
Validation
Primary Validation
- Authority ID
- RA000472
- Registration Number
- 892 754 942
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300N8FGOCY9N8H290
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HHMYOU3SKNXT59
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found