Synergy Capital Ltd

549300XRFDBXRC7VBS90Copied!

ACTIVE LAPSED 🇷🇺 Russia

Synergy Capital Ltd is an active legal entity registered in Russia (RU). LEI code: 549300XRFDBXRC7VBS90. The LEI was first issued on Dec 7, 2017 and is managed by LOU EVK05KS7XY1DEII3R011. Next renewal is due Dec 6, 2018.

ⓘ Entity Details

LEI Code 549300XRFDBXRC7VBS90 Legal Name Synergy Capital Ltd Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2017 Last Updated Sep 13, 2023 Next Renewal Dec 6, 2018 (2628 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Standard & Poor's / S&P Global Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ul. Naro-Fominskaya, 2a, II
Room. 15
Moscow
RU-MOW
119619
RU
Headquarters Address
ul. Naro-Fominskaya, 2a, II
Room. 15
Moscow
RU-MOW
119619
RU

📅 Registration Timeline

First Issued
Dec 7, 2017 — LEI initially registered
Renewal Overdue
Dec 6, 2018 — 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
00XRFDBXRC7VBS
90
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 Synergy Capital Ltd? +

The Legal Entity Identifier (LEI) for Synergy Capital Ltd is 549300XRFDBXRC7VBS90. This 20-character code uniquely identifies Synergy Capital Ltd in global financial transactions as per ISO 17442.

Is Synergy Capital Ltd's LEI active? +

Yes, Synergy Capital Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2023 and is due for renewal on Dec 6, 2018.

Where is Synergy Capital Ltd registered? +

Synergy Capital Ltd 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 Synergy Capital Ltd, registered in Russia. The LEI code 549300XRFDBXRC7VBS90 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.