КИТ Финанс Дилинг (Общество с ограниченной ответственностью)

253400TYC1ZNPALM1730Copied!

ACTIVE LAPSED 🇷🇺 Russia

КИТ Финанс Дилинг (Общество с ограниченной ответственностью) is an active legal entity registered in Russia (RU). LEI code: 253400TYC1ZNPALM1730. The LEI was first issued on Oct 30, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Oct 11, 2023.

ⓘ Entity Details

LEI Code 253400TYC1ZNPALM1730 Legal Name КИТ Финанс Дилинг (Общество с ограниченной ответственностью) Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1157847163462

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 30, 2017 Last Updated Nov 21, 2025 Next Renewal Oct 11, 2023 (859 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 МАРАТА, Д. 69-71, ЛИТЕРА А
ПОМЕЩ. 22Н, ОФИС 706
Санкт-Петербург
RU-SPE
191119
RU
Headquarters Address
УЛ МАРАТА, Д. 69-71, ЛИТЕРА А
ПОМЕЩ. 22Н, ОФИС 706
Санкт-Петербург
RU-SPE
191119
RU

A Other Names & Aliases

3 alternative names registered for this entity

KIT Finance Dealing (Limited liability company) ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
KIT Finance Dealing LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
КИТ Финанс Дилинг (ООО) TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Oct 30, 2017 — LEI initially registered
Renewal Overdue
Oct 11, 2023 — Renewal deadline has passed
Last Updated
Nov 21, 2025 — 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
00TYC1ZNPALM17
30
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 КИТ Финанс Дилинг (Общество с ограниченной ответственностью)? +

The Legal Entity Identifier (LEI) for КИТ Финанс Дилинг (Общество с ограниченной ответственностью) is 253400TYC1ZNPALM1730. This 20-character code uniquely identifies КИТ Финанс Дилинг (Общество с ограниченной ответственностью) in global financial transactions as per ISO 17442.

Is КИТ Финанс Дилинг (Общество с ограниченной ответственностью)'s LEI active? +

Yes, КИТ Финанс Дилинг (Общество с ограниченной ответственностью)'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 21, 2025 and is due for renewal on Oct 11, 2023.

Where is КИТ Финанс Дилинг (Общество с ограниченной ответственностью) registered? +

КИТ Финанс Дилинг (Общество с ограниченной ответственностью) is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1157847163462.

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 КИТ Финанс Дилинг (Общество с ограниченной ответственностью), registered in Russia. The LEI code 253400TYC1ZNPALM1730 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.