Общество с ограниченной ответственностью "Инвестиционная компания "АРмада"

2534003EB0ESA6FTAJ33Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "Инвестиционная компания "АРмада" is an active legal entity registered in Russia (RU). LEI code: 2534003EB0ESA6FTAJ33. The LEI was first issued on Mar 29, 2021 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Mar 29, 2022.

ⓘ Entity Details

LEI Code 2534003EB0ESA6FTAJ33 Legal Name Общество с ограниченной ответственностью "Инвестиционная компания "АРмада" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1217700051942

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 29, 2021 Last Updated Nov 28, 2024 Next Renewal Mar 29, 2022 (1419 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
ш. Алтуфьевское, дом 44
ЭТАЖ 4 ПОМЕЩЕНИЕ XXI, ком. 28,ЧАСТЬ ком.30
Москва
RU-MOW
127566
RU
Headquarters Address
ш. Алтуфьевское, дом 44
ЭТАЖ 4 ПОМЕЩЕНИЕ XXI, ком. 28,ЧАСТЬ ком.30
Москва
RU-MOW
127566
RU

A Other Names & Aliases

1 alternative name registered for this entity

ООО "Инвестиционная компания "АРмада" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Mar 29, 2021 — LEI initially registered
Renewal Overdue
Mar 29, 2022 — Renewal deadline has passed
Last Updated
Nov 28, 2024 — Record data last refreshed

★ 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
003EB0ESA6FTAJ
33
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 "Инвестиционная компания "АРмада"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "Инвестиционная компания "АРмада" is 2534003EB0ESA6FTAJ33. This 20-character code uniquely identifies Общество с ограниченной ответственностью "Инвестиционная компания "АРмада" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "Инвестиционная компания "АРмада"'s LEI active? +

Yes, Общество с ограниченной ответственностью "Инвестиционная компания "АРмада"'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2024 and is due for renewal on Mar 29, 2022.

Where is Общество с ограниченной ответственностью "Инвестиционная компания "АРмада" registered? +

Общество с ограниченной ответственностью "Инвестиционная компания "АРмада" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1217700051942.

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 "Инвестиционная компания "АРмада", registered in Russia. The LEI code 2534003EB0ESA6FTAJ33 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.