ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"

549300DOU90LCGTG9V95Copied!

INACTIVE RETIRED 🇷🇺 Russia

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" is a inactive legal entity registered in Russia (RU). LEI code: 549300DOU90LCGTG9V95. The LEI was first issued on Dec 13, 2013 and is managed by LOU EVK05KS7XY1DEII3R011. Next renewal is due Sep 9, 2020.

ⓘ Entity Details

LEI Code 549300DOU90LCGTG9V95 Legal Name ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" Status INACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1067757925289

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 13, 2013 Last Updated Sep 13, 2023 Next Renewal Sep 9, 2020 (1985 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Standard & Poor's / S&P Global Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
Smolnaya street, house 22, building 1, office VIII, room 78, floor 3
MOSCOW
RU-MOW
129010
RU
Headquarters Address
Smolnaya street, house 22, building 1, office VIII, room 78, floor 3
MOSCOW
RU-MOW
129010
RU

A Other Names & Aliases

1 alternative name registered for this entity

Общество c Ограниченной Ответственностью "Pусфинанс" PREVIOUS_LEGAL_NAME · ru

📅 Registration Timeline

First Issued
Dec 13, 2013 — LEI initially registered
Renewal Overdue
Sep 9, 2020 — Renewal deadline has passed
Last Updated
Sep 13, 2023 — 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

5493
00DOU90LCGTG9V
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.

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? Frequently Asked Questions

What is the LEI number for ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"? +

The Legal Entity Identifier (LEI) for ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" is 549300DOU90LCGTG9V95. This 20-character code uniquely identifies ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" in global financial transactions as per ISO 17442.

Is ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"'s LEI active? +

No, ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" registered? +

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1067757925289.

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 "РУСФИНАНС", registered in Russia. The LEI code 549300DOU90LCGTG9V95 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.