Общество с ограниченной ответственностью "Т-Инвест Лаб"

2534006A7A2SQ2KAU623Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "Т-Инвест Лаб" is an active legal entity registered in Russia (RU). LEI code: 2534006A7A2SQ2KAU623. The LEI was first issued on Apr 23, 2020 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Aug 9, 2025.

Entity Details

LEI Code 2534006A7A2SQ2KAU623 Legal Name Общество с ограниченной ответственностью "Т-Инвест Лаб" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1207700043198

Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 23, 2020 Last Updated Aug 9, 2025 Next Renewal Aug 9, 2025 (191 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
УЛ ГРУЗИНСКИЙ ВАЛ, Д. 7
Москва
RU-MOW
125040
RU
Headquarters Address
Головинское шоссе, дом 5, корп. 1
этаж 19, пом. 19015
Москва
RU-MOW
125212
RU

A Other Names & Aliases

4 alternative names registered for this entity

Limited Liability Company "T-Invest Lab" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
LLC "T-Invest Lab" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Общество с ограниченной ответственностью "Тинькофф Инвест Лаб" PREVIOUS_LEGAL_NAME · ru
ООО "Т-Инвест Лаб" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Apr 23, 2020 — LEI initially registered
Last Updated
Aug 9, 2025 — Record data last refreshed
Renewal Overdue
Aug 9, 2025 — Renewal deadline has passed

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
006A7A2SQ2KAU6
23
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)

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

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

? Frequently Asked Questions

What is the LEI number for Общество с ограниченной ответственностью "Т-Инвест Лаб"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "Т-Инвест Лаб" is 2534006A7A2SQ2KAU623. This 20-character code uniquely identifies Общество с ограниченной ответственностью "Т-Инвест Лаб" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "Т-Инвест Лаб"'s LEI active? +

Yes, Общество с ограниченной ответственностью "Т-Инвест Лаб"'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 9, 2025 and is due for renewal on Aug 9, 2025.

Where is Общество с ограниченной ответственностью "Т-Инвест Лаб" registered? +

Общество с ограниченной ответственностью "Т-Инвест Лаб" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1207700043198.

Who owns Общество с ограниченной ответственностью "Т-Инвест Лаб"? +

According to GLEIF Level 2 relationship data, Общество с ограниченной ответственностью "Т-Инвест Лаб"'s parent entity is Международная компания публичное акционерное общество "Т-Технологии". 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 "Т-Инвест Лаб", registered in Russia. The LEI code 2534006A7A2SQ2KAU623 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.