Общество с ограниченной ответственностью Инвестиционная компания "Айсберг Финанс"

25340043CCSCJKMLLF07Copied!

ACTIVE ISSUED 🇷🇺 Russia

Общество с ограниченной ответственностью Инвестиционная компания "Айсберг Финанс" is an active legal entity registered in Russia (RU). LEI code: 25340043CCSCJKMLLF07. The LEI was first issued on Sep 3, 2018 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jul 9, 2026.

ⓘ Entity Details

LEI Code 25340043CCSCJKMLLF07 Legal Name Общество с ограниченной ответственностью Инвестиционная компания "Айсберг Финанс" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1147746970106

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 3, 2018 Last Updated Jul 9, 2025 Next Renewal Jul 9, 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
ПР-КТ МИЧУРИНСКИЙ, Д. 5
ПОМЕЩ. 3/1
Москва
RU-MOW
119192
RU
Headquarters Address
пр-кт Мичуринский, д. 5
помещ. 3/1
Москва
RU-MOW
119192
RU

A Other Names & Aliases

1 alternative name registered for this entity

ООО ИК "Айсберг Финанс" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Sep 3, 2018 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 9, 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
0043CCSCJKMLLF
07
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 "Айсберг Финанс"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью Инвестиционная компания "Айсберг Финанс" is 25340043CCSCJKMLLF07. This 20-character code uniquely identifies Общество с ограниченной ответственностью Инвестиционная компания "Айсберг Финанс" in global financial transactions as per ISO 17442.

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

Yes, Общество с ограниченной ответственностью Инвестиционная компания "Айсберг Финанс"'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 9, 2026.

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

Общество с ограниченной ответственностью Инвестиционная компания "Айсберг Финанс" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1147746970106.

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 "Айсберг Финанс", registered in Russia. The LEI code 25340043CCSCJKMLLF07 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.