LEI Record LAPSED 254900G3NKOUJD5RP869

Oniks-Kapital OOO

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Oniks-Kapital OOO

  • 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

    1137746929187

  • Jurisdiction Of Formation

  • Entity Legal Form

    OOO

  • Entity Status

    ACTIVE

  • Legal Address

    MOSCOW 123103, PROSPEKT MARSHALA ZHUKOVA 76/2, , MOSCOW, RU

  • Headquarters Address

    MOSCOW 123103, PROSPEKT MARSHALA ZHUKOVA 76/2, , MOSCOW, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-08-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000499

  • Next Renewal

    2018-10-10T11:50:04Z

  • Data Validated As

    1137746929187

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