Общество с ограниченной ответственностью "СМАРТ Инвестиции"

25340005LC664MQ8MA45Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "СМАРТ Инвестиции" is an active legal entity registered in Russia (RU). LEI code: 25340005LC664MQ8MA45. The LEI was first issued on Nov 23, 2022 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Dec 27, 2025.

ⓘ Entity Details

LEI Code 25340005LC664MQ8MA45 Legal Name Общество с ограниченной ответственностью "СМАРТ Инвестиции" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1227700412334

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2022 Last Updated Dec 27, 2025 Next Renewal Dec 27, 2025 (51 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
ПЕР ШЕЛАПУТИНСКИЙ, Д. 1, ПОДВ. №0
ПОМЕЩ. 1, КОМ. 1Б, ОФИС 6
Москва
RU-MOW
109004
RU
Headquarters Address
ПЕР ШЕЛАПУТИНСКИЙ, Д. 1, ПОДВ. №0
ПОМЕЩ. 1, КОМ. 1Б, ОФИС 6
Москва
RU-MOW
109004
RU

A Other Names & Aliases

3 alternative names registered for this entity

"SMART Investments" Limited Liability Company ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
"SMART Investments" LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО "СМАРТ Инвестиции" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Nov 23, 2022 — LEI initially registered
Last Updated
Dec 27, 2025 — Record data last refreshed
Renewal Overdue
Dec 27, 2025 — Renewal deadline has passed

★ Data Quality

80%
8 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

2534
0005LC664MQ8MA
45
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.

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ACTIVE VX43JDHPWL0M8GQ0QU45
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АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
ACTIVE CHSQDSVI1UI96Y2SW097
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? Frequently Asked Questions

What is the LEI number for Общество с ограниченной ответственностью "СМАРТ Инвестиции"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "СМАРТ Инвестиции" is 25340005LC664MQ8MA45. This 20-character code uniquely identifies Общество с ограниченной ответственностью "СМАРТ Инвестиции" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "СМАРТ Инвестиции"'s LEI active? +

Yes, Общество с ограниченной ответственностью "СМАРТ Инвестиции"'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2025 and is due for renewal on Dec 27, 2025.

Where is Общество с ограниченной ответственностью "СМАРТ Инвестиции" registered? +

Общество с ограниченной ответственностью "СМАРТ Инвестиции" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1227700412334.

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 Общество с ограниченной ответственностью "СМАРТ Инвестиции", registered in Russia. The LEI code 25340005LC664MQ8MA45 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.