LEI Record LAPSED 894500QQC1K3SEUG0D56
Policy Non-Conforming
Entity name
Общество с ограниченной ответственностью Инвестиционная компания "Вариант"Other names
Limited Liability Company Investment company "Variant"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1127747201185Jurisdiction Of Formation
RU-MOWEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
ул. Руставели, дом 19, помещ. XV, ком. 23, 127254, Москва, RU-MOW, RUHeadquarters Address
УЛ РУСТАВЕЛИ, Д. 19, ПОМЕЩ. XV, КОМ. 23, 127254, Москва, 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
2022-04-11LEI Issuer
253400M18U5TB02TW421Last Update
2024-04-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2024-04-13T10:03:54ZData Validated As
1127747201185