Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент"

253400J23ZDRU6GXU606Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент" is an active legal entity registered in Russia (RU). LEI code: 253400J23ZDRU6GXU606. The LEI was first issued on Jan 30, 2025 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jan 30, 2026.

ⓘ Entity Details

LEI Code 253400J23ZDRU6GXU606 Legal Name Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 5077746875355

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2025 Last Updated Jan 30, 2026 Next Renewal Jan 30, 2026 (16 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. Щепкина, д. 28
этаж 5, пом. I, комната 5
Москва
RU-MOW
129090
RU
Headquarters Address
улица Щепкина, дом 28
этаж 5 пом I комната 5
Москва
RU-MOW
129090
RU

A Other Names & Aliases

3 alternative names registered for this entity

Aurum Investment Management Limited Liability Company ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Aurum Investment Management Ltd ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО УК "Аурум Инвестмент" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jan 30, 2025 — LEI initially registered
Last Updated
Jan 30, 2026 — Record data last refreshed
Renewal Overdue
Jan 30, 2026 — Renewal deadline has passed

★ 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
00J23ZDRU6GXU6
06
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 Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент" is 253400J23ZDRU6GXU606. This 20-character code uniquely identifies Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент"'s LEI active? +

Yes, Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 30, 2026 and is due for renewal on Jan 30, 2026.

Where is Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент" registered? +

Общество с ограниченной ответственностью Управляющая компания "Аурум Инвестмент" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 5077746875355.

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 Управляющая компания "Аурум Инвестмент", registered in Russia. The LEI code 253400J23ZDRU6GXU606 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.