Акционерное общество "Управляющая Компания Фондов"

2138005EUI76U3ENCW70Copied!

ACTIVE ISSUED 🇷🇺 Russia

Акционерное общество "Управляющая Компания Фондов" is an active legal entity registered in Russia (RU). LEI code: 2138005EUI76U3ENCW70. The LEI was first issued on Dec 25, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jul 4, 2026.

ⓘ Entity Details

LEI Code 2138005EUI76U3ENCW70 Legal Name Акционерное общество "Управляющая Компания Фондов" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Aktsionernyye obshchestva Registration # 1055407080695

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 25, 2017 Last Updated Jul 4, 2025 Next Renewal Jul 4, 2026 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
улица Советская, здание 37
офис 201
Новосибирск
RU-NVS
630099
RU
Headquarters Address
улица Советская, здание 37
офис 201
Новосибирск
RU-NVS
630099
RU

A Other Names & Aliases

3 alternative names registered for this entity

joint-stock company "Management Company Funds" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
JSC "MCF" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО "Управляющая Компания Фондов" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Dec 25, 2017 — LEI initially registered
Last Updated
Jul 4, 2025 — Record data last refreshed
Next Renewal
Jul 4, 2026 — Upcoming renewal deadline

★ 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
005EUI76U3ENCW
70
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

Parent Entities (2)

Общество с ограниченной ответственностью "БКС Холдинг" Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Общество с ограниченной ответственностью "БКС Холдинг" Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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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 Акционерное общество "Управляющая Компания Фондов"? +

The Legal Entity Identifier (LEI) for Акционерное общество "Управляющая Компания Фондов" is 2138005EUI76U3ENCW70. This 20-character code uniquely identifies Акционерное общество "Управляющая Компания Фондов" in global financial transactions as per ISO 17442.

Is Акционерное общество "Управляющая Компания Фондов"'s LEI active? +

Yes, Акционерное общество "Управляющая Компания Фондов"'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 4, 2025 and is due for renewal on Jul 4, 2026.

Where is Акционерное общество "Управляющая Компания Фондов" registered? +

Акционерное общество "Управляющая Компания Фондов" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1055407080695.

Who owns Акционерное общество "Управляющая Компания Фондов"? +

According to GLEIF Level 2 relationship data, Акционерное общество "Управляющая Компания Фондов"'s parent entity is Общество с ограниченной ответственностью "БКС Холдинг". This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Акционерное общество "Управляющая Компания Фондов", registered in Russia. The LEI code 2138005EUI76U3ENCW70 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.