Интеркаскад, исламская специальная финансовая компания

254900HWAGTL7EOAXY72Copied!

ACTIVE LAPSED 🇰🇬 KG

Интеркаскад, исламская специальная финансовая компания is an active legal entity registered in KG (KG). LEI code: 254900HWAGTL7EOAXY72. The LEI was first issued on Jun 23, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 23, 2024.

ⓘ Entity Details

LEI Code 254900HWAGTL7EOAXY72 Legal Name Интеркаскад, исламская специальная финансовая компания Status ACTIVE Jurisdiction 🇰🇬 KG (KG) Category General Entities Legal Form Not Applicable Registration # 214760-3301-OOO

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 23, 2023 Last Updated Sep 13, 2024 Next Renewal Jun 23, 2024 (602 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic)

⚑ Addresses

Legal / Registered Address
Razzakova st. 19th house.
Bishkek
KG-GB
720048
KG
Headquarters Address
Razzakova st. 19th house.
Bishkek
KG-GB
720048
KG

📅 Registration Timeline

First Issued
Jun 23, 2023 — LEI initially registered
Renewal Overdue
Jun 23, 2024 — Renewal deadline has passed
Last Updated
Sep 13, 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
00HWAGTL7EOAXY
72
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 Интеркаскад, исламская специальная финансовая компания? +

The Legal Entity Identifier (LEI) for Интеркаскад, исламская специальная финансовая компания is 254900HWAGTL7EOAXY72. This 20-character code uniquely identifies Интеркаскад, исламская специальная финансовая компания in global financial transactions as per ISO 17442.

Is Интеркаскад, исламская специальная финансовая компания's LEI active? +

Yes, Интеркаскад, исламская специальная финансовая компания's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Jun 23, 2024.

Where is Интеркаскад, исламская специальная финансовая компания registered? +

Интеркаскад, исламская специальная финансовая компания is registered in KG (jurisdiction: KG). The entity is registered under business register number 214760-3301-OOO.

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 Интеркаскад, исламская специальная финансовая компания, registered in KG. The LEI code 254900HWAGTL7EOAXY72 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.