Entity Information
- Legal Entity Identifier (LEI)
- 2534003VAB3UWEFD0J90
- Registration ID
- 1237700901019(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью "АВИ Кэпитал"(Language: ru)
Other Names
AVI Capital Limited liability company(Language: en)
AVI Capital LLC(Language: en)
ООО "АВИ Кэпитал"(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 September 17, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Общество с ограниченной ответственностью "АВИ Кэпитал" 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 254900ITV35LLKRLTJ03, with relationship status active. Ultimate parent is linked to LEI 2549005DEPBGQU5UWW48, with relationship status active.
How to verify this entity
- •Match the legal name "Общество с ограниченной ответственностью "АВИ Кэпитал"" to the entity you expect.
- •Check local registration number 1237700901019 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1237700901019.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Общество с ограниченной ответственностью "АВИ Кэпитал", identified by the LEI 2534003VAB3UWEFD0J90. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1237700901019) 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 Sep 26, 2024, its most recent update on Sep 17, 2025, and a scheduled renewal date of Sep 17, 2026.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "АВИ Кэпитал" 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 1237700901019).
Registration Details
Timeline
- Initial Registration
- Sep 26, 2024
- Last Updated
- Sep 17, 2025
- Next Renewal
- Sep 17, 2026
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1237700901019
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900ITV35LLKRLTJ03
Ultimate Parent
Ultimate Parent Entity
LEI: 2549005DEPBGQU5UWW48
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found