Акционерное общество "Инвестиционная компания "РЕГИОН"

253400HRVCG54TYQLT64Copied!

ACTIVE ISSUED 🇷🇺 Russia

Акционерное общество "Инвестиционная компания "РЕГИОН" is an active legal entity registered in Russia (RU). LEI code: 253400HRVCG54TYQLT64. The LEI was first issued on Nov 11, 2016 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jan 21, 2027.

ⓘ Entity Details

LEI Code 253400HRVCG54TYQLT64 Legal Name Акционерное общество "Инвестиционная компания "РЕГИОН" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1027739041153

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 11, 2016 Last Updated Jan 21, 2026 Next Renewal Jan 21, 2027 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
эт.25, пом. А25, ком. 6
Москва
RU-MOW
123112
RU
Headquarters Address
ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1
ЭТАЖ 25, ПОМЕЩ. А25, КОМ. 6
Москва
RU-MOW
123112
RU

A Other Names & Aliases

3 alternative names registered for this entity

REGION IC JSC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
REGION Investment company JSC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО "ИК РЕГИОН" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Nov 11, 2016 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Jan 21, 2027 — 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
00HRVCG54TYQLT
64
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

Subsidiaries & Children (2)

Общество с ограниченной ответственностью "ДВБЛ" Direct Parent
Общество с ограниченной ответственностью "ДВБЛ" Ultimate Parent

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ACTIVE SGXZS5T6LB2RET473S56
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО
ACTIVE UNYGG3DC3W0FZQWM1779
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ACTIVE VX43JDHPWL0M8GQ0QU45
OOO "MORGAN STANLEY BANK"
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АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
ACTIVE CHSQDSVI1UI96Y2SW097
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? Frequently Asked Questions

What is the LEI number for Акционерное общество "Инвестиционная компания "РЕГИОН"? +

The Legal Entity Identifier (LEI) for Акционерное общество "Инвестиционная компания "РЕГИОН" is 253400HRVCG54TYQLT64. This 20-character code uniquely identifies Акционерное общество "Инвестиционная компания "РЕГИОН" in global financial transactions as per ISO 17442.

Is Акционерное общество "Инвестиционная компания "РЕГИОН"'s LEI active? +

Yes, Акционерное общество "Инвестиционная компания "РЕГИОН"'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Jan 21, 2027.

Where is Акционерное общество "Инвестиционная компания "РЕГИОН" registered? +

Акционерное общество "Инвестиционная компания "РЕГИОН" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739041153.

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 Акционерное общество "Инвестиционная компания "РЕГИОН", registered in Russia. The LEI code 253400HRVCG54TYQLT64 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.