Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі"

254900YLRGRCCM70GG95Copied!

ACTIVE LAPSED 🇧🇾 BY

Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі" is an active legal entity registered in BY (BY). LEI code: 254900YLRGRCCM70GG95. The LEI was first issued on Dec 29, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Nov 11, 2023.

ⓘ Entity Details

LEI Code 254900YLRGRCCM70GG95 Legal Name Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі" Status ACTIVE Jurisdiction 🇧🇾 BY (BY) Category General Entities Legal Form Tavarystva z abmezhavanaj adkaznascyu Registration # 192612632

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Nov 28, 2024 Next Renewal Nov 11, 2023 (828 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority United State Register of Legal Entities and Individual Entrepreneurs

⚑ Addresses

Legal / Registered Address
пр-т Дзержинского, д. 104
помещение 137, офис 803 б
Минск
BY-HM
220083
BY
Headquarters Address
пр-т Дзержинского, д. 104
помещение 137, офис 803б
Минск
BY-HM
220083
BY

A Other Names & Aliases

3 alternative names registered for this entity

Общество с ограниченной ответственностью "Открытые Инвестиции" ALTERNATIVE_LANGUAGE_LEGAL_NAME · ru
ООО "Открытые Инвестиции" ALTERNATIVE_LANGUAGE_LEGAL_NAME · ru
ТАА "Адкрытыя Інвестыцыі" TRADING_OR_OPERATING_NAME · be

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Nov 11, 2023 — Renewal deadline has passed
Last Updated
Nov 28, 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

2549
00YLRGRCCM70GG
95
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.

🌎 Other Entities in BY

Discover other legal entities registered in the same jurisdiction

ТАА "ПРАЙМ БРАКЕРЭЙДЖ СЭРВІСЭС"
ACTIVE 9845002E0B46A07CA650
Мого Кредит
ACTIVE 894500VXPLMFV3VHQN64
ТАА "Леверэйт Кэпітэл Маркетс"
ACTIVE 894500SRS2HBAJ8V4E22
Таварыства з абмежаванай адказнасцю "Кэпiтал Салюшн"
ACTIVE 89450090Q1IXGTU9VY40
Belavia-Belarusian Airlines
ACTIVE 8945006BQ1GP6QKK8I28
РЭСПУБЛІКА БЕЛАРУСЬ
ACTIVE 635400CVCOWYLHF4ZB08
View all entities in BY →

? Frequently Asked Questions

What is the LEI number for Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі"? +

The Legal Entity Identifier (LEI) for Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі" is 254900YLRGRCCM70GG95. This 20-character code uniquely identifies Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі" in global financial transactions as per ISO 17442.

Is Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі"'s LEI active? +

Yes, Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі"'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2024 and is due for renewal on Nov 11, 2023.

Where is Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі" registered? +

Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі" is registered in BY (jurisdiction: BY). The entity is registered under business register number 192612632.

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 Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі", registered in BY. The LEI code 254900YLRGRCCM70GG95 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.