LEI Record LAPSED 253400P56KMLAV2AT985
Policy Non-Conforming
Entity name
Общество с ограниченной ответственностью "НОВАЯ ИНВЕСТИЦИОННАЯ ГРУППА"Other names
Limited liability company "NEW INVESTMENT GROUP"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1077759381468Jurisdiction Of Formation
RU-MOWEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
НАБ. КРАСНОПРЕСНЕНСКАЯ, Д. 12, ПОД 3 ЭТ 20 ПОМ 2002, 123610, Москва, RU-MOW, RUHeadquarters Address
Краснопресненская набережная, д. 12, подъезд 3, этаж 20, помещение 2002, 123610, 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
2023-03-24LEI Issuer
253400M18U5TB02TW421Last Update
2024-03-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2024-03-24T07:08:16ZData Validated As
1077759381468