LEI Registrar

Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"

Renew LEI
LEI: 253400PRKVCH3F6ZNG13
Russian Federation (the) (RU)
Last updated: February 28, 2026 at 03:04:07
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
253400PRKVCH3F6ZNG13
Legal Form
17R7
General Category
GENERAL
Registration Details
Initial Registration
January 19, 2018 at 13:32:00
Creation Date
November 17, 2016 at 22:00:00
Registered At
RA000499
Registered As
5167746346697

Entity Names

Legal Name
Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"
Language: ru
Other Names
Limited liability company "REGION Financial services"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
LLC "REGION Financial services"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
ООО "РЕГИОН Финансовые услуги"
Language: ruType: TRADING_OR_OPERATING_NAME0
Total Names
3

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: 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 The identifier is no longer valid and must be renewed to restore active status.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
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

ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1
ПОМЕЩ. 25А
123112, Москва
Moskva,Russian Federation (the) (RU)

Headquarters Address

ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д.22, СТР.1
ПОМЕЩ.25А
123112, 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
January 19, 2018 at 13:32:00
Last Updated
February 28, 2026 at 03:04:07
Next Renewal
February 28, 2026 at 10:21:44(2 days ago)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
5167746346697

Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги" (LEI: 253400PRKVCH3F6ZNG13) is a 17R7 was initially registered on January 19, 2018 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 February 28, 2026 at 03:04:07. The renewal was due on February 28, 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 5167746346697 with authority ID RA000499. The entity is also known as Limited liability company "REGION Financial services", LLC "REGION Financial services", ООО "РЕГИОН Финансовые услуги".