Международная компания акционерное общество "РЕГИОН ГРУП"

2138001UBC4HMPYQJL87Copied!

ACTIVE LAPSED 🇷🇺 Russia

Международная компания акционерное общество "РЕГИОН ГРУП" is an active legal entity registered in Russia (RU). LEI code: 2138001UBC4HMPYQJL87. The LEI was first issued on Nov 2, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Nov 10, 2023.

ⓘ Entity Details

LEI Code 2138001UBC4HMPYQJL87 Legal Name Международная компания акционерное общество "РЕГИОН ГРУП" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Aktsionernyye obshchestva Registration # 1223900003238

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2017 Last Updated Jan 18, 2024 Next Renewal Nov 10, 2023 (829 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
УЛ ОКТЯБРЬСКАЯ, Д. 8
ОФИС 308
Калининград
RU-KGD
236006
RU
Headquarters Address
УЛ ОКТЯБРЬСКАЯ, Д. 8
ОФИС 308
Калининград
RU-KGD
236006
RU

A Other Names & Aliases

3 alternative names registered for this entity

IJSC REGION GROUP LTD ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
International joint-stock company REGION GROUP LTD ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
МКАО "РЕГИОН ГРУП" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Nov 2, 2017 — LEI initially registered
Renewal Overdue
Nov 10, 2023 — Renewal deadline has passed
Last Updated
Jan 18, 2024 — Record data last refreshed

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001UBC4HMPYQJL
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Общество с ограниченной ответственностью "Долгосрочные инвестиции" Direct Parent
Общество с ограниченной ответственностью "Долгосрочные инвестиции" Ultimate Parent

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"GE Rus Infra" OOO
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ACTIVE SGXZS5T6LB2RET473S56
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО
ACTIVE UNYGG3DC3W0FZQWM1779
Публичное акционерное общество "Банк ПСБ"
ACTIVE VX43JDHPWL0M8GQ0QU45
OOO "MORGAN STANLEY BANK"
ACTIVE KXR3XGBYJIDK7XYBRF48
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
ACTIVE CHSQDSVI1UI96Y2SW097
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? Frequently Asked Questions

What is the LEI number for Международная компания акционерное общество "РЕГИОН ГРУП"? +

The Legal Entity Identifier (LEI) for Международная компания акционерное общество "РЕГИОН ГРУП" is 2138001UBC4HMPYQJL87. This 20-character code uniquely identifies Международная компания акционерное общество "РЕГИОН ГРУП" in global financial transactions as per ISO 17442.

Is Международная компания акционерное общество "РЕГИОН ГРУП"'s LEI active? +

Yes, Международная компания акционерное общество "РЕГИОН ГРУП"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Nov 10, 2023.

Where is Международная компания акционерное общество "РЕГИОН ГРУП" registered? +

Международная компания акционерное общество "РЕГИОН ГРУП" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1223900003238.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Международная компания акционерное общество "РЕГИОН ГРУП", registered in Russia. The LEI code 2138001UBC4HMPYQJL87 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.