Общество с ограниченной ответственностью "ДВБЛ"

2534004R2RPYN3YCBC26Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "ДВБЛ" is an active legal entity registered in Russia (RU). LEI code: 2534004R2RPYN3YCBC26. The LEI was first issued on Jul 27, 2018 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Aug 4, 2023.

ⓘ Entity Details

LEI Code 2534004R2RPYN3YCBC26 Legal Name Общество с ограниченной ответственностью "ДВБЛ" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1117746440316

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 27, 2018 Last Updated Jan 18, 2024 Next Renewal Aug 4, 2023 (927 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
1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д.22,СТР.1
ЭТАЖ 16, ПОМЕЩ.А16, КОМ.27
Москва
RU-MOW
123112
RU
Headquarters Address
1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР. 1
ЭТАЖ 16, ПОМЕЩ. А16, КОМ. 27
Москва
RU-MOW
123112
RU

A Other Names & Aliases

4 alternative names registered for this entity

DVBL LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Limited liability company DVBL ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Общество с ограниченной ответственностью "ДВБ Лизинг" PREVIOUS_LEGAL_NAME · ru
ООО "ДВБЛ" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jul 27, 2018 — LEI initially registered
Renewal Overdue
Aug 4, 2023 — Renewal deadline has passed
Last Updated
Jan 18, 2024 — Record data last refreshed

★ Data Quality

90%
9 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
004R2RPYN3YCBC
26
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Акционерное общество "Инвестиционная компания "РЕГИОН" Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Акционерное общество "Инвестиционная компания "РЕГИОН" Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in RU

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"GE Rus Infra" OOO
ACTIVE RG2LUU6CR0NPPAI0EH81
Общество с ограниченной ответственностью "Ориджин Банк"
ACTIVE SGXZS5T6LB2RET473S56
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО
ACTIVE UNYGG3DC3W0FZQWM1779
Публичное акционерное общество "Банк ПСБ"
ACTIVE VX43JDHPWL0M8GQ0QU45
OOO "MORGAN STANLEY BANK"
ACTIVE KXR3XGBYJIDK7XYBRF48
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
ACTIVE CHSQDSVI1UI96Y2SW097
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? Frequently Asked Questions

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

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "ДВБЛ" is 2534004R2RPYN3YCBC26. This 20-character code uniquely identifies Общество с ограниченной ответственностью "ДВБЛ" in global financial transactions as per ISO 17442.

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

Yes, Общество с ограниченной ответственностью "ДВБЛ"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Aug 4, 2023.

Where is Общество с ограниченной ответственностью "ДВБЛ" registered? +

Общество с ограниченной ответственностью "ДВБЛ" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1117746440316.

Who owns Общество с ограниченной ответственностью "ДВБЛ"? +

According to GLEIF Level 2 relationship data, Общество с ограниченной ответственностью "ДВБЛ"'s parent entity is Акционерное общество "Инвестиционная компания "РЕГИОН". This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 "ДВБЛ", registered in Russia. The LEI code 2534004R2RPYN3YCBC26 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.