LUKOIL Netherlands B.V.

LEI: 724500W9R73O6ROR3K41
Netherlands
Last updated: Mar 20, 2019
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
724500W9R73O6ROR3K41
Registration ID
14621973(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

LUKOIL Netherlands B.V.(Language: nl)

Addresses

Legal Address

Ankerkade 10
Maastricht, 6222NM, Netherlands

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Headquarters Address

Ankerkade 10
Maastricht, 6222NM, Netherlands

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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 May 8, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

LUKOIL Netherlands B.V. is registered under jurisdiction NL. 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.

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 LUKOIL Netherlands B.V., identified by the LEI 724500W9R73O6ROR3K41. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 14621973) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on May 7, 2014, its most recent update on Mar 20, 2019, and a scheduled renewal date of May 8, 2019.

Maintaining an active and up-to-date LEI is crucial for LUKOIL Netherlands B.V. 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 RA000463 (as 14621973).

Registration Details

Timeline

  • Initial Registration
    May 7, 2014
  • Last Updated
    Mar 20, 2019
  • Next Renewal
    May 8, 2019

Validation

Primary Validation

Authority ID
RA000463
Registration Number
14621973

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
724500A93Z8V1MJK5349

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
LUKOIL SECURITIES LIMITED
LEI: 213800FXBZXOXNXKWP95
Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"
LEI: 2534008CRS9Q4TCJ0Q32
LUKOIL INTERNATIONAL GmbH
LEI: 5299007PQV6X4DPL9Y20
إل إم إي تريدينغ م.د.م.س
LEI: 5493007XYP6TMCO8L243
Siblings
LUKOIL Netherlands B.V.
LEI: 724500W9R73O6ROR3K41
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