Общество с ограниченной ответственностью УК "Система Капитал"
copy
253400801C3YP0QS5A62 253400801C3YP0QS5A62
RETIRED
Company data
| Legal name | Общество с ограниченной ответственностью УК "Система Капитал" |
| Legal address | улица Пр-кт Андропова, дом 18, корп.1, Москва, Г.Москва, РОССИЙСКАЯ ФЕДЕРАЦИЯ, ПР-КТ АНДРОПОВА, К.1 Д.18, Москва, 115432, Russian Federation |
| Registration authority entity ID | 1027700421605 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 253400801C3YP0QS5A62 copy 253400801C3YP0QS5A62 |
| Status |
RETIRED
|
| Next renewal date | 2025-08-12 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
Get your LEI today
S$78 /year
The Monetary Authority of Singapore (MAS) OTC Derivatives Trade Reporting - Securities and Futures Act (Chapter 289) requires legal entities involved in trading to have a valid LEI number.
Apply hereWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | Общество с ограниченной ответственностью УК "Система Капитал" |
| Entity status |
INACTIVE
|
| Other entity names | "Sistema Capital", Limited Liability Company "Sistema Capital", LLC ООО УК "Система Капитал" |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1027700421605 |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 2002-11-12 |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1027700421605 |
LEI registration details
| LEI number | 253400801C3YP0QS5A62 copy 253400801C3YP0QS5A62 |
| Status |
RETIRED
|
| Initial registration | 2015-09-03 |
| Last update | 2025-05-30 |
| Next renewal date | 2025-08-12 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | улица Пр-кт Андропова, дом 18, корп.1, Москва, Г.Москва, РОССИЙСКАЯ ФЕДЕРАЦИЯ, ПР-КТ АНДРОПОВА, К.1 Д.18 |
| Postal code | 115432 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | пр-кт Андропова д.18 к.1 |
| Postal code | 115432 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
NO_LEI (Direct parent exception reported) |
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 УК "Система Капитал"
LEI: 253400801C3YP0QS5A62
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью УК "Система Капитал"
LEI: 253400801C3YP0QS5A62
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 УК "Система Капитал"
LEI: 253400801C3YP0QS5A62
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью УК "Система Капитал"
LEI: 253400801C3YP0QS5A62
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.
Back to search results