Общество с ограниченной ответственностью "Альфа-Форекс"

2534009M60TLJ672C190Copied!

ACTIVE ISSUED 🇷🇺 Russia

Общество с ограниченной ответственностью "Альфа-Форекс" is an active legal entity registered in Russia (RU). LEI code: 2534009M60TLJ672C190. The LEI was first issued on Feb 4, 2019 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due May 19, 2026.

ⓘ Entity Details

LEI Code 2534009M60TLJ672C190 Legal Name Общество с ограниченной ответственностью "Альфа-Форекс" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1167746614947

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 4, 2019 Last Updated May 19, 2025 Next Renewal May 19, 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
ул. Маши Порываевой, д. 7, стр. 1
эт. 1
Москва
RU-MOW
107078
RU
Headquarters Address
ул. Маши Порываевой, д. 7, стр. 1
эт. 1
Москва
RU-MOW
107078
RU

A Other Names & Aliases

3 alternative names registered for this entity

Limited Liability Company "Alfa-Forex" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
LLC "Alfa-Forex" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО "Альфа-Форекс" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Feb 4, 2019 — LEI initially registered
Last Updated
May 19, 2025 — Record data last refreshed
Next Renewal
May 19, 2026 — Upcoming renewal deadline

★ 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
009M60TLJ672C1
90
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 (1)

АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" Direct Parent

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

🌎 Other Entities in RU

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"GE Rus Infra" OOO
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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 "Альфа-Форекс"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "Альфа-Форекс" is 2534009M60TLJ672C190. This 20-character code uniquely identifies Общество с ограниченной ответственностью "Альфа-Форекс" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "Альфа-Форекс"'s LEI active? +

Yes, Общество с ограниченной ответственностью "Альфа-Форекс"'s LEI is currently active (registration status: ISSUED). The record was last updated on May 19, 2025 and is due for renewal on May 19, 2026.

Where is Общество с ограниченной ответственностью "Альфа-Форекс" registered? +

Общество с ограниченной ответственностью "Альфа-Форекс" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1167746614947.

Who owns Общество с ограниченной ответственностью "Альфа-Форекс"? +

According to GLEIF Level 2 relationship data, Общество с ограниченной ответственностью "Альфа-Форекс"'s parent entity is АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК". 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 "Альфа-Форекс", registered in Russia. The LEI code 2534009M60TLJ672C190 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.