"Общество с ограниченной ответственностью "Банк Корпоративного Финансирования""

LEI Record Details

Entity name
Общество с ограниченной ответственностью "Банк Корпоративного Финансирования"
Other names
CFB LLC
Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russian Federation
RA000499
Registered As
1027739542050
Jurisdiction Of Formation
RU-MOW
Entity Legal Form
Общества с ограниченной ответственностью (RU)
17R7
Entity Status
ACTIVE
Legal Address
улица Красная Пресня, дом 24, 123376, Москва, RU-MOW, RU
Headquarters Address
ул. Красная Пресня, д. 24, 123376, Москва, RU-MOW, RU

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2014-12-22
LEI Issuer
253400M18U5TB02TW421
Last Update
2025-01-17
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000499
Next Renewal
2025-01-17T10:10:12Z
Data Validated As
1027739542050

Общество с ограниченной ответственностью "Банк Корпоративного Финансирования"

LEI Record Details

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