Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"

5493005FTJFWSWX6JL69Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс" is an active legal entity registered in Russia (RU). LEI code: 5493005FTJFWSWX6JL69. The LEI was first issued on Nov 22, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jul 17, 2024.

ⓘ Entity Details

LEI Code 5493005FTJFWSWX6JL69 Legal Name Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1097746583714

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Jul 17, 2024 Next Renewal Jul 17, 2024 (579 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
пер. 4-й Лесной, д. 4
Москва
RU-MOW
125047
RU
Headquarters Address
1, Лампосас Стрит
Никосия
CY-01
1095
CY

A Other Names & Aliases

3 alternative names registered for this entity

BGC Partners CIS Limited Liability Company ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
BGC Partners CIS LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО "Би-Джи-Си Партнерс Си-Ай-Эс" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Last Updated
Jul 17, 2024 — Record data last refreshed
Renewal Overdue
Jul 17, 2024 — Renewal deadline has passed

★ Data Quality

90%
9 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

5493
005FTJFWSWX6JL
69
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

BGC PARTNERS, INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс" is 5493005FTJFWSWX6JL69. This 20-character code uniquely identifies Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"'s LEI active? +

Yes, Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 17, 2024 and is due for renewal on Jul 17, 2024.

Where is Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс" registered? +

Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1097746583714.

Who owns Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"? +

According to GLEIF Level 2 relationship data, Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"'s parent entity is BGC PARTNERS, INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс", registered in Russia. The LEI code 5493005FTJFWSWX6JL69 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.