Акционерное общество "ТРИНФИКО"

2534003P9PCUELBMVL84Copied!

ACTIVE ISSUED 🇷🇺 Russia

Акционерное общество "ТРИНФИКО" is an active legal entity registered in Russia (RU). LEI code: 2534003P9PCUELBMVL84. The LEI was first issued on Mar 20, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Apr 3, 2026.

ⓘ Entity Details

LEI Code 2534003P9PCUELBMVL84 Legal Name Акционерное общество "ТРИНФИКО" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1027700085126

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 20, 2017 Last Updated Apr 3, 2025 Next Renewal Apr 3, 2026 (in 46 days) 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
переулок Ботанический, дом 5
Москва
RU-MOW
129090
RU
Headquarters Address
Ботанический переулок, д. 5
Москва
RU-MOW
129090
RU

A Other Names & Aliases

4 alternative names registered for this entity

"TRINFICO Investment Company" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
"TRINFICO" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Закрытое акционерное общество "ТРИНФИКО" PREVIOUS_LEGAL_NAME · ru
АО "ТРИНФИКО" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Mar 20, 2017 — LEI initially registered
Last Updated
Apr 3, 2025 — Record data last refreshed
Next Renewal
Apr 3, 2026 — Upcoming renewal deadline

★ 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
003P9PCUELBMVL
84
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 Акционерное общество "ТРИНФИКО"? +

The Legal Entity Identifier (LEI) for Акционерное общество "ТРИНФИКО" is 2534003P9PCUELBMVL84. This 20-character code uniquely identifies Акционерное общество "ТРИНФИКО" in global financial transactions as per ISO 17442.

Is Акционерное общество "ТРИНФИКО"'s LEI active? +

Yes, Акционерное общество "ТРИНФИКО"'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 3, 2025 and is due for renewal on Apr 3, 2026.

Where is Акционерное общество "ТРИНФИКО" registered? +

Акционерное общество "ТРИНФИКО" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027700085126.

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 "ТРИНФИКО", registered in Russia. The LEI code 2534003P9PCUELBMVL84 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.