Eurasia Capital Partners SA en liquidation

Entity Information

Legal Entity Identifier (LEI): 875500WYDEBQH505K747
Registration ID: CHE-253.410.969(ID: RA000548)
Legal Form: MVII
Jurisdiction: Switzerland
Legal address country: Switzerland

Entity Names

Legal Name

Eurasia Capital Partners SA en liquidation(Language: fr)

Other Names

Eurasia Capital Partners SA(Language: fr)

Addresses

Legal Address

Rue du Commerce 9

Geneva, CH-GE, 1204, Switzerland

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Headquarters Address

Rue du Commerce 9

Geneva, CH-GE, 1204, Switzerland

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was February 17, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Eurasia Capital Partners SA en liquidation is registered under jurisdiction CH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Eurasia Capital Partners SA en liquidation" to the entity you expect.
•Check local registration number CHE-253.410.969 against authority RA000548.
•Confirm the validation source RA000548 and reference CHE-253.410.969.

LEI Verified Badge

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

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Eurasia Capital Partners SA en liquidation, identified by the LEI 875500WYDEBQH505K747. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE-253.410.969) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Feb 13, 2023, its most recent update on Jun 8, 2026, and a scheduled renewal date of Feb 17, 2024.

Maintaining an active and up-to-date LEI is crucial for Eurasia Capital Partners SA en liquidation 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 RA000548 (as CHE-253.410.969).

Registration Details

Timeline

Initial Registration
Feb 13, 2023
Last Updated
Jun 8, 2026
Next Renewal
Feb 17, 2024

Validation

Primary Validation

Authority ID: RA000548
Registration Number: CHE-253.410.969

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception