Southwest Securities Management Corp.

549300J79TOPDTYVCC68Copied!

ACTIVE LAPSED 🇷🇺 Russia

Southwest Securities Management Corp. is an active legal entity registered in Russia (VG). LEI code: 549300J79TOPDTYVCC68. The LEI was first issued on Apr 4, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 1, 2024.

ⓘ Entity Details

LEI Code 549300J79TOPDTYVCC68 Legal Name Southwest Securities Management Corp. Status ACTIVE Jurisdiction 🇷🇺 Russia (VG) Category General Entities Legal Form company limited by shares Registration # 1783361

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2018 Last Updated Feb 1, 2024 Next Renewal Feb 1, 2024 (746 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Ostsfyevskay 52 build 36
Moscow
RU-MOW
117042
RU
Headquarters Address
Ostsfyevskay 52 build 36
Moscow
RU-MOW
117042
RU

📅 Registration Timeline

First Issued
Apr 4, 2018 — LEI initially registered
Renewal Overdue
Feb 1, 2024 — Renewal deadline has passed
Last Updated
Feb 1, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00J79TOPDTYVCC
68
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 Southwest Securities Management Corp.? +

The Legal Entity Identifier (LEI) for Southwest Securities Management Corp. is 549300J79TOPDTYVCC68. This 20-character code uniquely identifies Southwest Securities Management Corp. in global financial transactions as per ISO 17442.

Is Southwest Securities Management Corp.'s LEI active? +

Yes, Southwest Securities Management Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2024 and is due for renewal on Feb 1, 2024.

Where is Southwest Securities Management Corp. registered? +

Southwest Securities Management Corp. is registered in Russia (jurisdiction: VG). The entity is registered under business register number 1783361.

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 Southwest Securities Management Corp., registered in Russia. The LEI code 549300J79TOPDTYVCC68 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.