LEI Record LAPSED 253400CD6D2ZGD1M2M25
Policy Non-Conforming
Entity name
Общество с ограниченной ответственностью "Гарант-Инвест Девелопмент"Other names
ООО "Гарант-Инвест Девелопмент"Transliterated Names
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST'YU "GARANT-INVEST DEVELOPMENT"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1047797011899Jurisdiction Of Formation
RU-MOWEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
пер. Колобовский 1-й, д. 23, эт/пом 3/I, комната 3а, 127051, Москва, RU-MOW, RUHeadquarters Address
1-й Колобовский переулок, д. 23, этаж 3, пом. I. комн. 3А, 127051, 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
2019-02-27LEI Issuer
253400M18U5TB02TW421Last Update
2024-11-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2022-07-09T07:15:03ZData Validated As
1047797011899