Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов"

253400QBZNASC24U2B86Copied!

INACTIVE RETIRED 🇷🇺 Russia

Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов" is a inactive legal entity registered in Russia (RU). LEI code: 253400QBZNASC24U2B86. The LEI was first issued on Jan 11, 2023 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jan 11, 2024.

ⓘ Entity Details

LEI Code 253400QBZNASC24U2B86 Legal Name Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов" Status INACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 5137746044959

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 11, 2023 Last Updated Nov 5, 2024 Next Renewal Jan 11, 2024 (767 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
Большой Саввинский переулок, дом 2, строение 9
эт. 2, пом. V, оф. 10
Москва
RU-MOW
119435
RU
Headquarters Address
Большой Саввинский переулок, дом 2, строение 9
эт. 2, пом. V, оф. 10
Москва
RU-MOW
119435
RU

A Other Names & Aliases

3 alternative names registered for this entity

Financial World Asset Management Ltd ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Financial World Ltd. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО "УК "Мир Финансов" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jan 11, 2023 — LEI initially registered
Renewal Overdue
Jan 11, 2024 — Renewal deadline has passed
Last Updated
Nov 5, 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
00QBZNASC24U2B
86
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 "Мир Финансов"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов" is 253400QBZNASC24U2B86. This 20-character code uniquely identifies Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов"'s LEI active? +

No, Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов"'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов" registered? +

Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 5137746044959.

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 "Мир Финансов", registered in Russia. The LEI code 253400QBZNASC24U2B86 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.