Moscow Family Trust

529900KECF029UXFCI22Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Moscow Family Trust is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900KECF029UXFCI22. The LEI was first issued on Nov 2, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 2, 2018.

ⓘ Entity Details

LEI Code 529900KECF029UXFCI22 Legal Name Moscow Family Trust Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2017 Last Updated Jul 16, 2021 Next Renewal Nov 2, 2018 (2663 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers
Road Town, Tortola
VG1110
VG
Headquarters Address
c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Nov 2, 2017 — LEI initially registered
Renewal Overdue
Nov 2, 2018 — Renewal deadline has passed
Last Updated
Jul 16, 2021 — Record data last refreshed

★ 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
00KECF029UXFCI
22
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 Moscow Family Trust? +

The Legal Entity Identifier (LEI) for Moscow Family Trust is 529900KECF029UXFCI22. This 20-character code uniquely identifies Moscow Family Trust in global financial transactions as per ISO 17442.

Is Moscow Family Trust's LEI active? +

Yes, Moscow Family Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2021 and is due for renewal on Nov 2, 2018.

Where is Moscow Family Trust registered? +

Moscow Family Trust is registered in British Virgin Islands (jurisdiction: VG).

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 Moscow Family Trust, registered in British Virgin Islands. The LEI code 529900KECF029UXFCI22 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.