LEI Record LAPSED 894500RKZ3TVTPIF7X78
Policy Non-Conforming
Entity name
Общество с ограниченной ответственностью Финансовое агентство "КАДУП"Other names
Limited Liability Company Finance agency "KADUP"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1137746950054Jurisdiction Of Formation
RU-MOWEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
УЛ. АВИАМОТОРНАЯ, Д. 55, К. 31, ЭТ 3 ОФИС 3308, 111024, Москва, RU-MOW, RUHeadquarters Address
ул. Авиамоторная, д. 55, корп. 31, этаж 3, офис 3308, 111024, 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
2022-04-07LEI Issuer
253400M18U5TB02TW421Last Update
2024-04-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2024-04-07T09:16:27ZData Validated As
1137746950054