RASSVET II TRUST SETTLEMENT

5299007J89YE0XRAMR15Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

RASSVET II TRUST SETTLEMENT is an active legal entity registered in British Virgin Islands (MT). LEI code: 5299007J89YE0XRAMR15. The LEI was first issued on Dec 18, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 5299007J89YE0XRAMR15 Legal Name RASSVET II TRUST SETTLEMENT Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2024 Last Updated Dec 8, 2025 Next Renewal Dec 18, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o Saleno Invest & Trade Inc., Morgan & Morgan Building, Pasea Estate, Road Town
Tortola
VG1110
VG
Headquarters Address
c/o CPO Management Services DMCC, Office 3006-29 Swiss Tower, Jumeirah Lake Towers
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Dec 18, 2024 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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

5299
007J89YE0XRAMR
15
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 RASSVET II TRUST SETTLEMENT? +

The Legal Entity Identifier (LEI) for RASSVET II TRUST SETTLEMENT is 5299007J89YE0XRAMR15. This 20-character code uniquely identifies RASSVET II TRUST SETTLEMENT in global financial transactions as per ISO 17442.

Is RASSVET II TRUST SETTLEMENT's LEI active? +

Yes, RASSVET II TRUST SETTLEMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Dec 18, 2026.

Where is RASSVET II TRUST SETTLEMENT registered? +

RASSVET II TRUST SETTLEMENT is registered in British Virgin Islands (jurisdiction: MT).

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 RASSVET II TRUST SETTLEMENT, registered in British Virgin Islands. The LEI code 5299007J89YE0XRAMR15 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.