Общество с ограниченной ответственностью "Альфа-Форекс"
copy
2534009M60TLJ672C190 2534009M60TLJ672C190
ISSUED
Company data
| Legal name | Общество с ограниченной ответственностью "Альфа-Форекс" |
| Legal address | г. Москва, ул. Маши Порываевой, д. 7, стр. 1, эт. 1, ул. Маши Порываевой, д. 7, стр. 1, эт. 1, Москва, 107078, Russian Federation |
| Registration authority entity ID | 1167746614947 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 2534009M60TLJ672C190 copy 2534009M60TLJ672C190 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-09 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Общество с ограниченной ответственностью "Альфа-Форекс" |
| Entity status |
ACTIVE
|
| Other entity names | Limited Liability Company "Alfa-Forex" LLC "Alfa-Forex" ООО "Альфа-Форекс" |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1167746614947 |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 2016-06-30 |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1167746614947 |
LEI registration details
| LEI number | 2534009M60TLJ672C190 copy 2534009M60TLJ672C190 |
| Status |
ISSUED
|
| Initial registration | 2019-02-04 |
| Last update | 2026-06-09 |
| Next renewal date | 2027-06-09 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | г. Москва, ул. Маши Порываевой, д. 7, стр. 1, эт. 1, ул. Маши Порываевой, д. 7, стр. 1, эт. 1 |
| Postal code | 107078 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | ул. Маши Порываевой, д. 7, стр. 1, эт. 1 |
| Postal code | 107078 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" (Direct parent) NO_LEI (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Альфа-Форекс"
LEI: 2534009M60TLJ672C190
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Альфа-Форекс"
LEI: 2534009M60TLJ672C190
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Альфа-Форекс"
LEI: 2534009M60TLJ672C190
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Альфа-Форекс"
LEI: 2534009M60TLJ672C190
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
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