LEI Record LAPSED 254900HSVXSE7HIGB893

ФАКТОРИНГ-СОФТ ООО

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    ФАКТОРИНГ-СОФТ ООО

  • Transliterated Names

    FACTORING-SOFT 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

    1147746197312

  • Jurisdiction Of Formation

    RU-SPE

  • Entity Legal Form

    Общества с ограниченной ответственностью (RU)
    17R7

  • Entity Status

    ACTIVE

  • Legal Address

    Naberezhnaya Obvodny Canal, Building 223-225, letter "H", Room3, 190020, Sankt Petersburg, RU-SPE, RU

  • Headquarters Address

    Naberezhnaya Obvodny Canal, Building 223-225, letter "H", Room3, 190020, Sankt Petersburg, RU-SPE, 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

    2018-04-24

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000499

  • Next Renewal

    2019-04-24T15:06:16Z

  • Data Validated As

    1147746197312

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