LEI Record RETIRED 549300DOU90LCGTG9V95
LEI end state - Policy Not Applicable
Entity name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"Other names
Общество c Ограниченной Ответственностью "Pусфинанс"Transliterated Names
Obshchestvo s ogranichennoy otvetstvennostyu "RUSFINANCE"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1067757925289Jurisdiction Of Formation
RU-MOWEntity Legal Form
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYUEntity Status
INACTIVELegal Address
Smolnaya street, house 22, building 1, office VIII, room 78, floor 3, 129010, MOSCOW, RU-MOW, RUHeadquarters Address
Smolnaya street, house 22, building 1, office VIII, room 78, floor 3, 129010, 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
2013-12-13LEI Issuer
EVK05KS7XY1DEII3R011Last Update
2023-09-13Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000499Next Renewal
2020-09-09T14:32:00ZData Validated As
1067757925289