CAPITALINVEST LLC

254900M3UNKLO7D2YN25Copied!

ACTIVE LAPSED 🇷🇺 Russia

CAPITALINVEST LLC is an active legal entity registered in Russia (RU). LEI code: 254900M3UNKLO7D2YN25. The LEI was first issued on Jan 17, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 4, 2021.

ⓘ Entity Details

LEI Code 254900M3UNKLO7D2YN25 Legal Name CAPITALINVEST LLC Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Other / Not Classified Registration # 1147746595336

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated Aug 4, 2021 Next Renewal Aug 4, 2021 (1656 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
1st street of the March 8th
house 3, room 67
Moscow
RU-MOW
125167
RU
Headquarters Address
1st street of the March 8th
house 3, room 67
Moscow
RU-MOW
125167
RU

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Aug 4, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2021 — 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
00M3UNKLO7D2YN
25
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 CAPITALINVEST LLC? +

The Legal Entity Identifier (LEI) for CAPITALINVEST LLC is 254900M3UNKLO7D2YN25. This 20-character code uniquely identifies CAPITALINVEST LLC in global financial transactions as per ISO 17442.

Is CAPITALINVEST LLC's LEI active? +

Yes, CAPITALINVEST LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2021 and is due for renewal on Aug 4, 2021.

Where is CAPITALINVEST LLC registered? +

CAPITALINVEST LLC is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1147746595336.

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 CAPITALINVEST LLC, registered in Russia. The LEI code 254900M3UNKLO7D2YN25 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.