LEI Registrar

Общество с ограниченной ответственностью "Специализированное финансовое общество КАДМИЙ КРЕДИТ"

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LEI: 253400C9CF5SZQHY9L61
Russian Federation (the) (RU)
Last updated: May 29, 2026 at 04:06:45
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
253400C9CF5SZQHY9L61
Legal Form
17R7
General Category
GENERAL
Registration Details
Initial Registration
May 29, 2025 at 15:10:06
Creation Date
December 18, 2024 at 22:00:00
Registered At
RA000499
Registered As
1247700816648

Entity Names

Legal Name
Общество с ограниченной ответственностью "Специализированное финансовое общество КАДМИЙ КРЕДИТ"
Language: ru
Other Names
Limited Liability Company "Special financial organization CADMIUM CREDIT"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
LLC "SFO CADMIUM CREDIT"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
ООО "СФО КАДМИЙ КРЕДИТ"
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 The identifier is no longer valid and must be renewed to restore active status.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. Малая Дмитровка, д. 16, стр. 6
127006, Москва
Moskva,Russian Federation (the) (RU)

Headquarters Address

ул. Малая Дмитровка, д. 16, стр. 6
127006, 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
May 29, 2025 at 15:10:06
Last Updated
May 29, 2026 at 04:06:45
Next Renewal
May 29, 2026 at 15:35:46(14 days ago)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1247700816648

Общество с ограниченной ответственностью "Специализированное финансовое общество КАДМИЙ КРЕДИТ" (LEI: 253400C9CF5SZQHY9L61) is a 17R7 was initially registered on May 29, 2025 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 May 29, 2026 at 04:06:45. The renewal was due on May 29, 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 1247700816648 with authority ID RA000499. The entity is also known as Limited Liability Company "Special financial organization CADMIUM CREDIT", LLC "SFO CADMIUM CREDIT", ООО "СФО КАДМИЙ КРЕДИТ".