LEI Record LAPSED 253400WA1SSF8YENPX21
Policy Non-Conforming
Entity name
Акционерное общество "Национальная Инвестиционная Компания"Other names
JSC "National Investment Company"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1037707022946Jurisdiction Of Formation
RU-MOWEntity Legal Form
Акционерные общества (RU)Entity Status
ACTIVELegal Address
ПЛОЩАДЬ ЕВРОПЫ, ДОМ 2, 121059, Москва, RU-MOW, RUHeadquarters Address
площадь Европы, д. 2, 121059, 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
2016-04-12LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2023-01-31T12:47:54ZData Validated As
1037707022946