LEI Record LAPSED 253400AS1KMT069RXW74

Общество с ограниченной ответственностью "Финансовая компания АЖИО"

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Общество с ограниченной ответственностью "Финансовая компания АЖИО"

  • Other names

    "Financial company AGIO"

  • 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

    1034316500591

  • Jurisdiction Of Formation

    RU-MOW

  • Entity Legal Form

    Общества с ограниченной ответственностью (RU)
    17R7

  • Entity Status

    ACTIVE

  • Legal Address

    Ленинградский проспект, дом 37, корпус 9, пом. №325, 327, 125167, Москва, RU-MOW, RU

  • Headquarters Address

    Ленинградский проспект, дом 37, корпус 9, а/я 26, 125167, 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.

Renew LEI

Registration Details

  • Registration Date

    2015-09-21

  • LEI Issuer

    253400M18U5TB02TW421

  • Last Update

    2024-01-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000499

  • Next Renewal

    2016-09-21T09:46:48Z

  • Data Validated As

    1034316500591

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