LEI Record LAPSED 549300DITIPBLVIGIC48

TDW Eurasia OOO

Policy Non-Conforming

Record as of 2026-10-21

LEI Record Details

  • Entity name

    TDW Eurasia 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

    1047796680821

  • Jurisdiction Of Formation

    RU-MOS

  • Entity Legal Form

    Общества с ограниченной ответственностью (RU)
    17R7

  • Entity Status

    ACTIVE

  • Legal Address

    Building 1, Vladenie 3, Eastern Industrial Zone, Rural Settlement Farm named after Lenin, Lenin District, 142715, Moscow, RU-MOS, RU

  • Headquarters Address

    Moskovskaya Oblast, 142717, Vidnoye, RU-MOS, 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

    2014-05-07

  • LEI Issuer

    EVK05KS7XY1DEII3R011

  • Last Update

    2023-09-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000499

  • Next Renewal

    2017-04-12T19:58:00Z

  • Data Validated As

    1047796680821

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