Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент"

Озерковская наб., д. 30, этаж 3, помещение VII, комната 21, Москва, 115184, RU

Legal Entity Identifier 2534009335H47PK28M18

Entity status: Active
LEI status: Lapsed
Policy conformity: Non-conforming
Reference data: Register-verified
Next renewal: 17 Mar 2023
LEI Issuer: National Settlement Depository, Russia

Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент" is 2534009335H47PK28M18. It has lapsed and has not been renewed.

Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент" is a Общества с ограниченной ответственностью formed in Russia, registered as 1087746682209 with Unified State Register of Legal Entities, Russia. The LEI was registered on 12 Mar 2019. At its last validation on 18 Jan 2024, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. It reports Allianz SE as its ultimate parent. National Settlement Depository, Russia maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name: Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент"Registered in Russian
Legal form: Общества с ограниченной ответственностью 17R7
Also known as: Limited Liability Company "Euler Hermes Credit Management", LLC "Euler Hermes Credit Management"
Trading name: ООО "Ойлер Гермес Кредит Менеджмент"
Jurisdiction: Russia RU
Registration: Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1087746682209
Entity created: 27 May 2008
Legal address: Озерковская наб., д. 30, этаж 3, помещение VII, комната 21, Москва, 115184, RU
Connected identifiers: QCCQRU16WRTRT S&P Capital IQ99211388 Other identifiers recorded against this LEI.
Securities: Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data: Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity: Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

Ultimate parent

Allianz SE

DE · 529900K9B0N5BT694847

Active
Direct parent

EULER HERMES

BE · 52990053AH5LF0YZWD07

Active
This entity

Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент"

RU · 2534009335H47PK28M18

Active
Below

0 Direct subsidiaries

0 Ultimate subsidiaries

The chain ends here. No other entity reports Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент" as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Unified State Register of Legal Entities, Russia

Validated against

Unified State Register of Legal Entities, Russia

Maintained by

National Settlement Depository, Russia

Published in

The GLEIF Global LEI Index. This record last updated 18 Jan 2024