LEI Record DUPLICATE 2549003I6WW3HDNSAJ98

Общество с ограниченной ответственностью "Капитал Эссет Менеджмент"

LEI end state - Policy Not Applicable

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Общество с ограниченной ответственностью "Капитал Эссет Менеджмент"

  • Transliterated Names

    Capital Esset Management LLC

  • 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

    1107746983662

  • Jurisdiction Of Formation

    RU-MOW

  • Entity Legal Form

    Activities for management of investment funds

  • Entity Status

    NULL

  • Legal Address

    Colobovskiy Lane 1st, House 11/12, Building 1, Room 15, 127051, Moscow, RU-MOW, RU

  • Headquarters Address

    Colobovskiy Lane 1st, House 11/12, Building 1, Room 15, 127051, Moscow, 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.

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Registration Details

  • Registration Date

    2018-07-03

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000499

  • Next Renewal

    2019-07-03T15:24:17Z

  • Data Validated As

    1107746983662

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