Общество с ограниченной ответственностью "РУСФИНАНС"

253400HT8W559RHRJD67Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "РУСФИНАНС" is an active legal entity registered in Russia (RU). LEI code: 253400HT8W559RHRJD67. The LEI was first issued on Nov 23, 2020 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Dec 9, 2023.

ⓘ Entity Details

LEI Code 253400HT8W559RHRJD67 Legal Name Общество с ограниченной ответственностью "РУСФИНАНС" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1027739094525

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2020 Last Updated May 16, 2025 Next Renewal Dec 9, 2023 (799 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. Смольная, дом 22
ПОМЕЩ. 1/1
Москва
RU-MOW
125445
RU
Headquarters Address
ул. Смольная, дом 22, строение 1
помещение VIII, комн. 78, эт.3
Москва
RU-MOW
125445
RU

A Other Names & Aliases

3 alternative names registered for this entity

Limited liability company RUSFINANCE ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
LLC RUSFINANCE ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО "РУСФИНАНС" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Nov 23, 2020 — LEI initially registered
Renewal Overdue
Dec 9, 2023 — Renewal deadline has passed
Last Updated
May 16, 2025 — 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
00HT8W559RHRJD
67
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 "ТБанк" Direct Parent

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

Международная компания публичное акционерное общество "Т-Технологии" Ultimate Parent

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

🌎 Other Entities in RU

Discover other legal entities registered in the same jurisdiction

"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
View all entities in Russia →

? Frequently Asked Questions

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

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "РУСФИНАНС" is 253400HT8W559RHRJD67. This 20-character code uniquely identifies Общество с ограниченной ответственностью "РУСФИНАНС" in global financial transactions as per ISO 17442.

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

Yes, Общество с ограниченной ответственностью "РУСФИНАНС"'s LEI is currently active (registration status: LAPSED). The record was last updated on May 16, 2025 and is due for renewal on Dec 9, 2023.

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

Общество с ограниченной ответственностью "РУСФИНАНС" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739094525.

Who owns Общество с ограниченной ответственностью "РУСФИНАНС"? +

According to GLEIF Level 2 relationship data, Общество с ограниченной ответственностью "РУСФИНАНС"'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 "РУСФИНАНС", registered in Russia. The LEI code 253400HT8W559RHRJD67 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.