LEI Record LAPSED 2534005PS36ZNN4AGP98
Policy Non-Conforming
Entity name
Общество с ограниченной ответственностью Финансовая компания "Передовые финансовые технологии "ПФТ"Other names
ООО "ФКПФТ"Transliterated Names
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST'YU FINANSOVAYA KOMPANIYA "PEREDOVYYE FINANSOVYYE TEKHNOLOGII "PFT"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1037700144976Jurisdiction Of Formation
RU-MOWEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
ул. Гиляровского, д. 39, стр. 1, эт. 2, пом. I, комн. 3, комн. 8, 129110, Москва, RU-MOW, RUHeadquarters Address
ул. Гиляровского, д. 39, эт. 2, пом. I, комн. 3, комн. 8, 129110, 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
2016-06-28LEI Issuer
253400M18U5TB02TW421Last Update
2024-11-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2017-06-28T12:39:17ZData Validated As
1037700144976