Закрытое акционерное общество Инвестиционная компания "Геофинансы"

253400GLXCUG2F0RNQ82Copied!

ACTIVE LAPSED 🇷🇺 Russia

Закрытое акционерное общество Инвестиционная компания "Геофинансы" is an active legal entity registered in Russia (RU). LEI code: 253400GLXCUG2F0RNQ82. The LEI was first issued on Apr 21, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Apr 13, 2019.

ⓘ Entity Details

LEI Code 253400GLXCUG2F0RNQ82 Legal Name Закрытое акционерное общество Инвестиционная компания "Геофинансы" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1087746316635

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 21, 2017 Last Updated Jan 18, 2024 Next Renewal Apr 13, 2019 (2501 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
улица Большая Полянка, 23, стр. 3
Москва
RU-MOW
119180
RU
Headquarters Address
улица Большая Полянка, 23, стр. 3
Москва
RU-MOW
119180
RU

A Other Names & Aliases

2 alternative names registered for this entity

CJSC Investment company "Geofinances" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ЗАО ИК "Геофинансы" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Apr 21, 2017 — LEI initially registered
Renewal Overdue
Apr 13, 2019 — Renewal deadline has passed
Last Updated
Jan 18, 2024 — Record data last refreshed

★ 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
00GLXCUG2F0RNQ
82
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 Закрытое акционерное общество Инвестиционная компания "Геофинансы"? +

The Legal Entity Identifier (LEI) for Закрытое акционерное общество Инвестиционная компания "Геофинансы" is 253400GLXCUG2F0RNQ82. This 20-character code uniquely identifies Закрытое акционерное общество Инвестиционная компания "Геофинансы" in global financial transactions as per ISO 17442.

Is Закрытое акционерное общество Инвестиционная компания "Геофинансы"'s LEI active? +

Yes, Закрытое акционерное общество Инвестиционная компания "Геофинансы"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Apr 13, 2019.

Where is Закрытое акционерное общество Инвестиционная компания "Геофинансы" registered? +

Закрытое акционерное общество Инвестиционная компания "Геофинансы" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1087746316635.

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 Закрытое акционерное общество Инвестиционная компания "Геофинансы", registered in Russia. The LEI code 253400GLXCUG2F0RNQ82 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.