Entity Information
- Legal Entity Identifier (LEI)
- 213800FCTHCKQXKX1H04
- Registration ID
- 1027601054007(ID: RA000499)
- Legal Form
- R71T
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
"МОНДИ СЛАВНИКА", ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО(Language: ru)
Other Names
ЗАО "МОНДИ СЛАВНИКА"(Language: ru)
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОНДИ СЛАВНИКА"(Language: ru)
Transliterated Names
ZAO MONDI SLAVNIKA(Language: ru)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 27, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
"МОНДИ СЛАВНИКА", ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО is registered under jurisdiction RU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800E45LWMBVNF3R85, with relationship status active. Ultimate parent is linked to LEI 213800LOZA69QFDC9N34, with relationship status active.
How to verify this entity
- •Match the legal name ""МОНДИ СЛАВНИКА", ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО" to the entity you expect.
- •Check local registration number 1027601054007 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1027601054007.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to "МОНДИ СЛАВНИКА", ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО, identified by the LEI 213800FCTHCKQXKX1H04. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1027601054007) and lists its legal address country as Russia. It operates under the legal structure defined as "R71T", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 8, 2014, its most recent update on Jul 12, 2021, and a scheduled renewal date of Sep 27, 2017.
Maintaining an active and up-to-date LEI is crucial for "МОНДИ СЛАВНИКА", ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000499 (as 1027601054007).
Registration Details
Timeline
- Initial Registration
- Feb 8, 2014
- Last Updated
- Jul 12, 2021
- Next Renewal
- Sep 27, 2017
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1027601054007
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800E45LWMBVNF3R85
Ultimate Parent
Ultimate Parent Entity
LEI: 213800LOZA69QFDC9N34
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found