LEI Record LAPSED 253400RJ36C7U79P2D57
Policy Non-Conforming
Entity name
Закрытое акционерное общество "СЖ Финанс"Other names
Closed Joint Stock Company "SG Finance"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1047796902702Jurisdiction Of Formation
RU-MOWEntity Legal Form
Закрытое акционерное обществоEntity Status
ACTIVELegal Address
Садовническая набережная, д. 9, 115035, Москва, RU-MOW, RUHeadquarters Address
4-ый Добрынинский пер., д. 8, 119049, 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
2015-09-17LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2017-09-13T14:55:26ZData Validated As
1047796902702