Entity Information
- Legal Entity Identifier (LEI)
- OFN0ZNNV5C429N1M2228
- Registration ID
- 3490601(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
LUKOIL PAN AMERICAS, LLC(Language: en)
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 May 20, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
LUKOIL PAN AMERICAS, LLC is registered under jurisdiction US-DE. 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 K80PJMCDA9MAE5C8IO91, with relationship status active. Ultimate parent is linked to LEI 549300LCJ1UJXHYBWI24, with relationship status active.
How to verify this entity
- •Match the legal name "LUKOIL PAN AMERICAS, LLC" to the entity you expect.
- •Check local registration number 3490601 against authority RA000602.
- •Confirm the validation source RA000602 and reference 3490601.
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 PAN AMERICAS, LLC, identified by the LEI OFN0ZNNV5C429N1M2228. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3490601) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 9, 2012, its most recent update on Aug 4, 2023, and a scheduled renewal date of May 20, 2022.
Maintaining an active and up-to-date LEI is crucial for LUKOIL PAN AMERICAS, LLC 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 RA000602 (as 3490601).
Registration Details
Timeline
- Initial Registration
- Oct 9, 2012
- Last Updated
- Aug 4, 2023
- Next Renewal
- May 20, 2022
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 3490601
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: K80PJMCDA9MAE5C8IO91
Ultimate Parent
Ultimate Parent Entity
LEI: 549300LCJ1UJXHYBWI24
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found