Общество с ограниченной ответственностью "ЕвразХолдинг Финанс"

2534002GCABZ5KDN2B87Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" is an active legal entity registered in Russia (RU). LEI code: 2534002GCABZ5KDN2B87. The LEI was first issued on Feb 10, 2020 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jun 28, 2025.

ⓘ Entity Details

LEI Code 2534002GCABZ5KDN2B87 Legal Name Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1097746549515

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2020 Last Updated Jun 28, 2025 Next Renewal Jun 28, 2025 (233 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
Р-Н ЦЕНТРАЛЬНЫЙ, УЛ РУДОКОПРОВАЯ, Д. 1
ОФИС 302
Новокузнецк
RU-KEM
654027
RU
Headquarters Address
р-н Центральный, ул. Рудокопровая, д. 1
офис 302
Новокузнецк
RU-KEM
654027
RU

A Other Names & Aliases

3 alternative names registered for this entity

EvrazHolding Finance LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Limited Liability Company "EvrazHolding Finance" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО "ЕвразХолдинг Финанс" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Feb 10, 2020 — LEI initially registered
Last Updated
Jun 28, 2025 — Record data last refreshed
Renewal Overdue
Jun 28, 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
002GCABZ5KDN2B
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.

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? Frequently Asked Questions

What is the LEI number for Общество с ограниченной ответственностью "ЕвразХолдинг Финанс"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" is 2534002GCABZ5KDN2B87. This 20-character code uniquely identifies Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "ЕвразХолдинг Финанс"'s LEI active? +

Yes, Общество с ограниченной ответственностью "ЕвразХолдинг Финанс"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2025 and is due for renewal on Jun 28, 2025.

Where is Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" registered? +

Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1097746549515.

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 "ЕвразХолдинг Финанс", registered in Russia. The LEI code 2534002GCABZ5KDN2B87 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.