Oniks-Kapital OOO

254900G3NKOUJD5RP869Copied!

ACTIVE LAPSED 🇷🇺 Russia

Oniks-Kapital OOO is an active legal entity registered in Russia (RU). LEI code: 254900G3NKOUJD5RP869. The LEI was first issued on Oct 10, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 10, 2018.

ⓘ Entity Details

LEI Code 254900G3NKOUJD5RP869 Legal Name Oniks-Kapital OOO Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Other / Not Classified Registration # 1137746929187

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 10, 2017 Last Updated Aug 22, 2024 Next Renewal Oct 10, 2018 (2686 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
MOSCOW 123103, PROSPEKT MARSHALA ZHUKOVA 76/2
MOSCOW
RU
Headquarters Address
MOSCOW 123103, PROSPEKT MARSHALA ZHUKOVA 76/2
MOSCOW
RU

📅 Registration Timeline

First Issued
Oct 10, 2017 — LEI initially registered
Renewal Overdue
Oct 10, 2018 — Renewal deadline has passed
Last Updated
Aug 22, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

2549
00G3NKOUJD5RP8
69
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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АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
ACTIVE CHSQDSVI1UI96Y2SW097
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? Frequently Asked Questions

What is the LEI number for Oniks-Kapital OOO? +

The Legal Entity Identifier (LEI) for Oniks-Kapital OOO is 254900G3NKOUJD5RP869. This 20-character code uniquely identifies Oniks-Kapital OOO in global financial transactions as per ISO 17442.

Is Oniks-Kapital OOO's LEI active? +

Yes, Oniks-Kapital OOO's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Oct 10, 2018.

Where is Oniks-Kapital OOO registered? +

Oniks-Kapital OOO is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1137746929187.

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 Oniks-Kapital OOO, registered in Russia. The LEI code 254900G3NKOUJD5RP869 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.