общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"
25340034G4CD07DF0B21
lapsed
Company data
| Legal name | общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)" |
| Legal address | ул. 1-я Тверская-Ямская, д. 21, Москва, 125047, Russian Federation |
| Registration authority entity ID | 1027739518927 |
| Entity status |
Active
|
LEI registration details
| LEI number | 25340034G4CD07DF0B21 |
| Status |
Lapsed
|
| Next renewal date | 2022-04-02 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)" |
| Entity status |
Active
|
| Other entity names | Limited Liability Company "Credit Suisse Securities (Moscow)" LLC "Credit Suisse Securities (Moscow)" ООО "Кредит Свисс Секьюритиз (Москва)" |
| Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Registration authority entity ID | 1027739518927 |
| Legal jurisdiction | RU |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 1998-02-17 |
| Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Validated As | 1027739518927 |
LEI registration details
| LEI number | 25340034G4CD07DF0B21 |
| Status |
Lapsed
|
| Initial registration | 2015-05-07 |
| Last update | 2024-08-01 |
| Next renewal date | 2022-04-02 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | ул. 1-я Тверская-Ямская, д. 21 |
| Postal code | 125047 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | ул. 1-я Тверская-Ямская, д. 21 |
| Postal code | 125047 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
NON_PUBLIC (Direct parent exception reported) UBS GROUP AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"
LEI: 25340034G4CD07DF0B21
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"
LEI: 25340034G4CD07DF0B21
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"
LEI: 25340034G4CD07DF0B21
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"
LEI: 25340034G4CD07DF0B21
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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