Общество с ограниченной ответственностью "Бизнес-Финанс"

набережная Пресненская, дом 12, вн. тер. г. муниципальный округ Пресненский, этаж 32, помещ 32.28, Москва, 123112, RU

Legal Entity Identifier 253400NUHHU2RJ8KWS36

Entity status: Active
LEI status: Lapsed
Policy conformity: Non-conforming
Reference data: Register-verified
Next renewal: 7 Aug 2020
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 "Бизнес-Финанс" is 253400NUHHU2RJ8KWS36. It has lapsed and has not been renewed.

Общество с ограниченной ответственностью "Бизнес-Финанс" is a Общества с ограниченной ответственностью formed in Russia, registered as 1057749598169 with Unified State Register of Legal Entities, Russia. The LEI was registered on 7 Aug 2019. At its last validation on 1 Apr 2024, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. It reports Банк ВТБ (публичное акционерное общество) 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 "Бизнес-Финанс"Registered in Russian
Legal form: Общества с ограниченной ответственностью 17R7
Also known as: Limited liability company Business-Finance, LLC Business-Finance
Trading name: ООО "Бизнес-Финанс"
Jurisdiction: Russia RU
Registration: Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1057749598169
Entity created: 19 Dec 2005
Legal address: набережная Пресненская, дом 12, вн. тер. г. муниципальный округ Пресненский, этаж 32, помещ 32.28, Москва, 123112, RU
Headquarters: ул. Мясницкая, д. 35, Москва, 101000, RU
Connected identifiers: QCCQRURJ9CXNV S&P Capital IQ632878557 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

Direct and ultimate parent

Банк ВТБ (публичное акционерное общество)

RU · 253400V1H6ART1UQ0N98

Active
GLEIF reports the same entity at both tiers, so the chain is one step, not two.
This entity

Общество с ограниченной ответственностью "Бизнес-Финанс"

RU · 253400NUHHU2RJ8KWS36

Active
Below

0 Direct subsidiaries

0 Ultimate subsidiaries

The chain ends here. No other entity reports Общество с ограниченной ответственностью "Бизнес-Финанс" 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 1 Apr 2024