Общество с ограниченной ответственностью Финансовое агентство "КАДУП"

894500RKZ3TVTPIF7X78Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью Финансовое агентство "КАДУП" is an active legal entity registered in Russia (RU). LEI code: 894500RKZ3TVTPIF7X78. The LEI was first issued on Apr 7, 2022 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Apr 7, 2024.

ⓘ Entity Details

LEI Code 894500RKZ3TVTPIF7X78 Legal Name Общество с ограниченной ответственностью Финансовое агентство "КАДУП" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1137746950054

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 7, 2022 Last Updated Apr 7, 2024 Next Renewal Apr 7, 2024 (680 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
УЛ. АВИАМОТОРНАЯ, Д. 55, К. 31
ЭТ 3 ОФИС 3308
Москва
RU-MOW
111024
RU
Headquarters Address
ул. Авиамоторная, д. 55, корп. 31
этаж 3, офис 3308
Москва
RU-MOW
111024
RU

A Other Names & Aliases

3 alternative names registered for this entity

Limited Liability Company Finance agency "KADUP" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
LLC FA "KADUP" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ООО ФА "КАДУП" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Apr 7, 2022 — LEI initially registered
Last Updated
Apr 7, 2024 — Record data last refreshed
Renewal Overdue
Apr 7, 2024 — Renewal deadline has passed

★ 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

8945
00RKZ3TVTPIF7X
78
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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АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
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? Frequently Asked Questions

What is the LEI number for Общество с ограниченной ответственностью Финансовое агентство "КАДУП"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью Финансовое агентство "КАДУП" is 894500RKZ3TVTPIF7X78. This 20-character code uniquely identifies Общество с ограниченной ответственностью Финансовое агентство "КАДУП" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью Финансовое агентство "КАДУП"'s LEI active? +

Yes, Общество с ограниченной ответственностью Финансовое агентство "КАДУП"'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 7, 2024 and is due for renewal on Apr 7, 2024.

Where is Общество с ограниченной ответственностью Финансовое агентство "КАДУП" registered? +

Общество с ограниченной ответственностью Финансовое агентство "КАДУП" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1137746950054.

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 Финансовое агентство "КАДУП", registered in Russia. The LEI code 894500RKZ3TVTPIF7X78 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.