LEI Record LAPSED 2534003EB0ESA6FTAJ33
Policy Non-Conforming
Entity name
Общество с ограниченной ответственностью "Инвестиционная компания "АРмада"Other names
ООО "Инвестиционная компания "АРмада"Transliterated Names
INVESTITSIONNAYA KOMP "ARMADA"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1217700051942Jurisdiction Of Formation
RU-MOWEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
ш. Алтуфьевское, дом 44, ЭТАЖ 4 ПОМЕЩЕНИЕ XXI, ком. 28,ЧАСТЬ ком.30, 127566, Москва, RU-MOW, RUHeadquarters Address
ш. Алтуфьевское, дом 44, ЭТАЖ 4 ПОМЕЩЕНИЕ XXI, ком. 28,ЧАСТЬ ком.30, 127566, Москва, RU-MOW, RUOops! 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.
Renew LEIRegistration Date
2021-03-29LEI Issuer
253400M18U5TB02TW421Last Update
2024-11-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2022-03-29T11:42:55ZData Validated As
1217700051942