LEI Registrar

Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов"

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LEI: 2534003CVHZBQXL27993
Russian Federation (the) (RU)
Last updated: June 11, 2026 at 04:02:50
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2534003CVHZBQXL27993
Legal Form
17R7
General Category
GENERAL
Registration Details
Initial Registration
June 5, 2024 at 08:23:47
Creation Date
February 10, 2022 at 22:00:00
Registered At
RA000499
Registered As
1227700064074

Entity Names

Legal Name
Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов"
Language: ru
Other Names
Limited liability company "Special financial company SB Credit Products Factory"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
LLC "SFC SB CPF"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
ООО "СФО СБ ФКП"
Language: ruType: TRADING_OR_OPERATING_NAME0
Total Names
3

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

ул. Киевская, д. 7 к. 2
ком. 40, 41, 42
121059, Москва
Moskva,Russian Federation (the) (RU)

Headquarters Address

ул. Киевская, д. 7, к. 2
ком. 40, 41, 42
121059, Москва
Moskva,Russian Federation (the) (RU)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
June 5, 2024 at 08:23:47
Last Updated
June 11, 2026 at 04:02:50
Next Renewal
June 11, 2026 at 15:11:07(1 days ago)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1227700064074

Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов" (LEI: 2534003CVHZBQXL27993) is a 17R7 was initially registered on June 5, 2024 in Russian Federation (the) (RU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on June 11, 2026 at 04:02:50. The renewal was due on June 11, 2026 and is now overdue.

The headquarters is located in Москва, Moskva, RU. The legal address is in Москва, Moskva, RU.

The LEI is managed by 253400M18U5TB02TW421. The entity is registered as 1227700064074 with authority ID RA000499. The entity is also known as Limited liability company "Special financial company SB Credit Products Factory", LLC "SFC SB CPF", ООО "СФО СБ ФКП".