MOEX USA Corporation

549300NIOG8RXVCVM036Copied!

ACTIVE LAPSED 🇺🇸 United States

MOEX USA Corporation is an active legal entity registered in United States (US-DE). LEI code: 549300NIOG8RXVCVM036. The LEI was first issued on Sep 23, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 28, 2018.

ⓘ Entity Details

LEI Code 549300NIOG8RXVCVM036 Legal Name MOEX USA Corporation Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 3437343

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 23, 2014 Last Updated Aug 4, 2023 Next Renewal Aug 28, 2018 (2729 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
US-DE
19801
US
Headquarters Address
C/O Mitsui Oil Exploration Co., Ltd.
10th Floor
Hibiya Central Building
1-2-9, Nishi Shirmbashi
Minato ku
JP-13
105-0003
JP

📅 Registration Timeline

First Issued
Sep 23, 2014 — LEI initially registered
Renewal Overdue
Aug 28, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00NIOG8RXVCVM0
36
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 MOEX USA Corporation? +

The Legal Entity Identifier (LEI) for MOEX USA Corporation is 549300NIOG8RXVCVM036. This 20-character code uniquely identifies MOEX USA Corporation in global financial transactions as per ISO 17442.

Is MOEX USA Corporation's LEI active? +

Yes, MOEX USA Corporation's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 28, 2018.

Where is MOEX USA Corporation registered? +

MOEX USA Corporation is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3437343.

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 MOEX USA Corporation, registered in United States. The LEI code 549300NIOG8RXVCVM036 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.