LEI code
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NSD LEI Database
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NSD LEI Database


Code
LEI 2534000L2P694D1LBT80 Initial Registration Date 2015-02-26
Registration Status RETIRED Next Renewal Date 2020-06-13
Validation Source FULLY_CORROBORATED Last Update Date 2024-01-18
Managing LOU NSD LEI Managing LOU 253400M18U5TB02TW421

Entity
Business Registry Identifier1 1025200000528 Legal Jurisdiction RU
Entity Status INACTIVE Legal Form Aktsionernoye obshchestvo
Entity Creation Date 1991-12-19 Legal Form ISO Code R71T
Entity Expiration Date 2019-11-29

[+] Successor Entity


[+] Associated Entity
Associated Entity Name Associated Entity Name Language
Associated Entity LEI


Names
Addresses

[+] Direct Parent Information
LEI-code 253400R9PRHXP32SW628
Relationship Period (start date) 2015-12-25 Relationship Period (end date) 2021-07-06
Accounting Period (start date) 2018-01-01 Accounting Period (end date) 2018-12-31
Document Filing Period (start date) Document Filing Period (end date)
Qualifier Category OTHER_ACCOUNTING_STANDARD Qualifier Category (description) Прочие стандарты отчетности
Validation Sources FULLY_CORROBORATED Validation Sources (description) Информация была сверена с официальным источником
Validation Documents ACCOUNTS_FILING Validation Documents (description) Консолидированная финансовая (бухгалтерская) отчетность, подготовленная и направленная в компетентный орган
Validation Reference http://cbr.ru/credit/coinfo.asp?id=450042635 Quantifier Amount (%) 99.99995


[+] Ultimate Parent Information

Ultimate parent company is not specified

Exception Reason Description Comments
NATURAL_PERSONS Физические лица контролируют компанию


1 Russian residents shall indicate a Principal State Registration Number/Non-Russian residents shall indicate a unique national (business) code assigned by the national companies’ registry or other competent authority responsible for registration of legal entities in accordance with the personal law of the Client

3 Names are provided only for Successor Entities that do not have LEI codes

4 Address of the Headquarter of the Client, including that outside the country of the Client's registration or postal address in the absence of the Headquarter
National Settlement Depository (NSD) is the central securities depository of the Russian Federation. The status of central securities depository was assigned to NSD by the Russian Federal Financial Markets Service’s order on 6 November 2012. NSD holds professional securities market participant license No. 045-12042-000100 for depository operations issued by the FFMS of Russia on 19 February 2009, and license No. 3294 for bank operations issued by the Central Bank of the Russian Federation on 4 August 2016. The license No. 045-00004-000010 for the clearing activity was issued by the FFMS of Russia on 20 December 2012. The license No. 045-01 for the repository activity was issued by the Bank of Russia on 28 December 2016. Registered office: 12, Spartakovskaya St., Moscow, Russia.
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