Entity Information
- Legal Entity Identifier (LEI)
- 2534003CVHZBQXL27993
- Registration ID
- 1227700064074(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов"(Language: ru)
Other Names
Limited liability company "Special financial company SB Credit Products Factory"(Language: en)
LLC "SFC SB CPF"(Language: en)
ООО "СФО СБ ФКП"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов" 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 253400RVX3LBX7144K83, with relationship status active. Ultimate parent is linked to LEI 253400RVX3LBX7144K83, with relationship status active.
How to verify this entity
- •Match the legal name "Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов"" to the entity you expect.
- •Check local registration number 1227700064074 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1227700064074.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов", identified by the LEI 2534003CVHZBQXL27993. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1227700064074) and lists its legal address country as Russia. It operates under the legal structure defined as "17R7", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Jun 5, 2024, its most recent update on Jul 6, 2026, and a scheduled renewal date of Jul 6, 2027.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов" 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 1227700064074).
Registration Details
Timeline
- Initial Registration
- Jun 5, 2024
- Last Updated
- Jul 6, 2026
- Next Renewal
- Jul 6, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1227700064074
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 253400RVX3LBX7144K83
Ultimate Parent
Ultimate Parent Entity
LEI: 253400RVX3LBX7144K83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.