Individualnii Predprinimatel Safonov Evgenii Vadimovich

549300DTCUYEVB9UB604Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇷🇺 Russia

Individualnii Predprinimatel Safonov Evgenii Vadimovich is an active legal entity registered in Russia (RU). LEI code: 549300DTCUYEVB9UB604. The LEI was first issued on Jan 2, 2018 and is managed by LOU EVK05KS7XY1DEII3R011. Next renewal is due Dec 19, 2019.

ⓘ Entity Details

LEI Code 549300DTCUYEVB9UB604 Legal Name Individualnii Predprinimatel Safonov Evgenii Vadimovich Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category Sole Proprietors Legal Form Individual'nyye predprinimateli Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2018 Last Updated Sep 13, 2023 Next Renewal Dec 19, 2019 (2251 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Standard & Poor's / S&P Global Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Odintsovskii rayon, r.p. Zrechie,
Ul. Universitetskaya 4-71
Moskovskaya Oblast'
Moscow
RU-MOW
143085
RU
Headquarters Address
Odintsovskiy rayon, r.p. Zarechie,
Ul. Universitetskaya, d.4, kv.71
Moskovskaya oblast
Moscow
RU-MOW
143085
RU

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Renewal Overdue
Dec 19, 2019 — Renewal deadline has passed
Last Updated
Sep 13, 2023 — 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

5493
00DTCUYEVB9UB6
04
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 Individualnii Predprinimatel Safonov Evgenii Vadimovich? +

The Legal Entity Identifier (LEI) for Individualnii Predprinimatel Safonov Evgenii Vadimovich is 549300DTCUYEVB9UB604. This 20-character code uniquely identifies Individualnii Predprinimatel Safonov Evgenii Vadimovich in global financial transactions as per ISO 17442.

Is Individualnii Predprinimatel Safonov Evgenii Vadimovich's LEI active? +

Yes, Individualnii Predprinimatel Safonov Evgenii Vadimovich's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2023 and is due for renewal on Dec 19, 2019.

Where is Individualnii Predprinimatel Safonov Evgenii Vadimovich registered? +

Individualnii Predprinimatel Safonov Evgenii Vadimovich is registered in Russia (jurisdiction: RU).

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 Individualnii Predprinimatel Safonov Evgenii Vadimovich, registered in Russia. The LEI code 549300DTCUYEVB9UB604 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.