"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ИВЕНИКА""

LEI Record Details

Entity name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ИВЕНИКА"
Transliterated Names
Limited Liability Company Investment Company Ivenika
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
7702846118
Jurisdiction Of Formation
RU-MOW
Entity Legal Form
Общества с ограниченной ответственностью (RU)
17R7
Entity Status
ACTIVE
Legal Address
1 Malaya Nikitskaya Str., D. 4, Office 1, 121069, Moscow, RU-MOW, RU
Headquarters Address
1 Malaya Nikitskaya Str., D. 4, Office 1, 121069, 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
2018-01-22
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2024-09-16
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000499
Next Renewal
2023-01-04T17:19:44Z
Data Validated As
7702846118

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ИВЕНИКА"

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