LEI Record LAPSED 254900G7T0ZB22XILJ48
Policy Non-Conforming
Entity name
Общество с ограниченной ответственностью "Русское Инвестиционное Общество"Transliterated Names
Russian Investment Organization, LLCRegistered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
7713756106Jurisdiction Of Formation
RU-MOWEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
Krasnoproletarskaya st., b.16 g.1, 127473, Moscow, RU-MOW, RUHeadquarters Address
Krasnoproletarskaya st., b.16 g.1, 127473, Moscow, 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
2019-09-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2021-11-12T19:06:39ZData Validated As
7713756106