"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС""

LEI Record Details

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))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russian Federation
RA000499
Registered As
1067757925289
Jurisdiction Of Formation
RU-MOW
Entity Legal Form
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
Entity Status
INACTIVE
Legal Address
Smolnaya street, house 22, building 1, office VIII, room 78, floor 3, 129010, MOSCOW, RU-MOW, RU
Headquarters Address
Smolnaya street, house 22, building 1, office VIII, room 78, floor 3, 129010, 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
2013-12-13
LEI Issuer
EVK05KS7XY1DEII3R011
Last Update
2023-09-13
Corroboration Level
FULLY_CORROBORATED
Status
RETIRED
Data Validated At
RA000499
Next Renewal
2020-09-09T14:32:00Z
Data Validated As
1067757925289

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"

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