Public LEI record · Global LEI Index
Russian Federation
STREET HASHEKA, BUILDING 6, FLOOR 3, Moscow, 125047, RU
Record snapshot
The Legal Entity Identifier for Citigroup Global Markets AO is 549300BV8F7ZLMOZQI76. It has lapsed and has not been renewed.
Citigroup Global Markets AO is a Акционерные общества formed in Russia, registered as 1027700082233 with Unified State Register of Legal Entities, Russia. The LEI was registered on 5 May 2016. At its last validation on 13 Sep 2023, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. It reports CITIGROUP INC. as its ultimate parent. GMEI Utility a service of BED B.V. 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.
Lapsed since 13 Sep 2023.
First LEI registered on 5 May 2016, with at least 3 renewals recorded. It lapsed on 13 Sep 2023 and has not been renewed in the 3 years since.
R71TRURA000499. Registration number 1027700082233 QRUPACQR37
S&P Capital IQ215922456
Other identifiers recorded against this LEI.
What this record’s status means
Registration status changed from Pending archival to Lapsed.
Registration status changed from Pending transfer to Pending archival.
Registration status changed from Lapsed to Pending transfer.
Registration status changed from Issued to Lapsed.
Legal form changed.
The legal address was updated.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction recorded as Russia.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.
Legal form changed from Legal form not yet on the ELF code list to Акционерные общества.
Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.
Renewed. The next renewal date is now 24 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
Citigroup Global Markets AO
Active
The chain ends here. No other entity reports Citigroup Global Markets AO 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.
Source registry
Unified State Register of Legal Entities, Russia
Validated against
Unified State Register of Legal Entities, Russia
Maintained by
GMEI Utility a service of BED B.V.
Published in
The GLEIF Global LEI Index. This record last updated 13 Sep 2023
Reference data from the GLEIF Global LEI Index, as published on 13 Sep 2023.