LEI Registrar

Общество с ограниченной ответственностью "Альфа-Форекс"

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LEI: 2534009M60TLJ672C190
Russian Federation (the) (RU)
Last updated: June 9, 2026 at 10:21:47
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2534009M60TLJ672C190
Legal Form
17R7
General Category
GENERAL
Registration Details
Initial Registration
February 4, 2019 at 12:34:00
Creation Date
June 29, 2016 at 23:00:00
Registered At
RA000499
Registered As
1167746614947

Entity Names

Legal Name
Общество с ограниченной ответственностью "Альфа-Форекс"
Language: ru
Other Names
Limited Liability Company "Alfa-Forex"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
LLC "Alfa-Forex"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
ООО "Альфа-Форекс"
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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

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. Маши Порываевой, д. 7, стр. 1
эт. 1
107078, Москва
Moskva,Russian Federation (the) (RU)

Headquarters Address

ул. Маши Порываевой, д. 7, стр. 1
эт. 1
107078, Москва
Moskva,Russian Federation (the) (RU)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 362 days.
Initial Registration
February 4, 2019 at 12:34:00
Last Updated
June 9, 2026 at 10:21:47
Next Renewal
June 9, 2027 at 10:20:13(362 days left)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1167746614947

Общество с ограниченной ответственностью "Альфа-Форекс" (LEI: 2534009M60TLJ672C190) is a 17R7 was initially registered on February 4, 2019 in Russian Federation (the) (RU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 362 days. The record has fully_corroborated validation level. The record was last updated on June 9, 2026 at 10:21:47. The next renewal is scheduled for June 9, 2027.

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 1167746614947 with authority ID RA000499. The entity is also known as Limited Liability Company "Alfa-Forex", LLC "Alfa-Forex", ООО "Альфа-Форекс".