Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1"

253400L752LRCWEKC906Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1" is an active legal entity registered in Russia (RU). LEI code: 253400L752LRCWEKC906. The LEI was first issued on Jul 21, 2022 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Oct 11, 2024.

ⓘ Entity Details

LEI Code 253400L752LRCWEKC906 Legal Name Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1227700286934

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 21, 2022 Last Updated Oct 11, 2024 Next Renewal Oct 11, 2024 (493 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
ВЕРНАДСКОГО ПР-КТ, Д. 6
ЭТАЖ/ПОМЕЩ. 8/XCI, КАБИНЕТ 58Б , РАБ. М. 3
Москва
RU-MOW
119311
RU
Headquarters Address
ВЕРНАДСКОГО ПР-КТ, Д. 6
ЭТАЖ/ПОМЕЩ. 8/XCI, КАБИНЕТ 58Б , РАБ. М. 3
Москва
RU-MOW
119311
RU

A Other Names & Aliases

3 alternative names registered for this entity

Limited liability company "Special financial company Silicium-1" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
LLC "SFC Silicium-1" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО "СФО Силициум-1" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jul 21, 2022 — LEI initially registered
Last Updated
Oct 11, 2024 — Record data last refreshed
Renewal Overdue
Oct 11, 2024 — 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
00L752LRCWEKC9
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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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 "Специализированное финансовое общество Силициум-1"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1" is 253400L752LRCWEKC906. This 20-character code uniquely identifies Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1"'s LEI active? +

Yes, Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1"'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2024 and is due for renewal on Oct 11, 2024.

Where is Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1" registered? +

Общество с ограниченной ответственностью "Специализированное финансовое общество Силициум-1" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1227700286934.

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 "Специализированное финансовое общество Силициум-1", registered in Russia. The LEI code 253400L752LRCWEKC906 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.