LEI Record LAPSED 254900M3UNKLO7D2YN25

CAPITALINVEST LLC

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    CAPITALINVEST 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

    1147746595336

  • Jurisdiction Of Formation

    RU-MOW

  • Entity Legal Form

    LLC

  • Entity Status

    ACTIVE

  • Legal Address

    1st street of the March 8th, house 3, room 67, 125167, Moscow, RU-MOW, RU

  • Headquarters Address

    1st street of the March 8th, house 3, room 67, 125167, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-01-17

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000499

  • Next Renewal

    2021-08-04T12:06:55Z

  • Data Validated As

    1147746595336

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