LEI Registrar

Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"

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LEI: 253400GHQM8WGX9UET22
Russian Federation (the) (RU)
Last updated: January 27, 2026 at 10:49:59
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
253400GHQM8WGX9UET22
Legal Form
17R7
General Category
GENERAL
Registration Details
Initial Registration
March 6, 2015 at 08:41:00
Creation Date
April 26, 2000 at 22:00:00
Registered At
RA000499
Registered As
1027700098150

Entity Names

Legal Name
Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"
Language: ru
Other Names
"IC VELES Capital" LLC
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
ООО "ИК ВЕЛЕС Капитал"
Language: ruType: TRADING_OR_OPERATING_NAME0
Total Names
2

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

НАБ. КРАСНОПРЕСНЕНСКАЯ, Д. 12, ПОДЪЕЗД 7
ЭТАЖ 18
123610, Москва
Moskva,Russian Federation (the) (RU)

Headquarters Address

наб. Краснопресненская, д. 12
подъезд 7, 18 этаж
123610, Москва
Moskva,Russian Federation (the) (RU)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 331 days.
Initial Registration
March 6, 2015 at 08:41:00
Last Updated
January 27, 2026 at 10:49:59
Next Renewal
January 27, 2027 at 10:49:18(331 days left)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1027700098150

Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал" (LEI: 253400GHQM8WGX9UET22) is a 17R7 was initially registered on March 6, 2015 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 331 days. The record has fully_corroborated validation level. The record was last updated on January 27, 2026 at 10:49:59. The next renewal is scheduled for January 27, 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 1027700098150 with authority ID RA000499. The entity is also known as "IC VELES Capital" LLC, ООО "ИК ВЕЛЕС Капитал".