Entity Information
- Legal Entity Identifier (LEI)
- 2534006A7A2SQ2KAU623
- Registration ID
- 1207700043198(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью "Т-Инвест Лаб"(Language: ru)
Other Names
Limited Liability Company "T-Invest Lab"(Language: en)
LLC "T-Invest Lab"(Language: en)
Общество с ограниченной ответственностью "Тинькофф Инвест Лаб"(Language: ru)
ООО "Т-Инвест Лаб"(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?
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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 March 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Общество с ограниченной ответственностью "Т-Инвест Лаб" 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 549300XQRN9MR54V1W18, with relationship status active. Ultimate parent is linked to LEI 549300XQRN9MR54V1W18, with relationship status active.
How to verify this entity
- •Match the legal name "Общество с ограниченной ответственностью "Т-Инвест Лаб"" to the entity you expect.
- •Check local registration number 1207700043198 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1207700043198.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Общество с ограниченной ответственностью "Т-Инвест Лаб", identified by the LEI 2534006A7A2SQ2KAU623. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1207700043198) 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 Apr 23, 2020, its most recent update on Mar 30, 2026, and a scheduled renewal date of Mar 30, 2027.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "Т-Инвест Лаб" 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 1207700043198).
Registration Details
Timeline
- Initial Registration
- Apr 23, 2020
- Last Updated
- Mar 30, 2026
- Next Renewal
- Mar 30, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1207700043198
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XQRN9MR54V1W18
Ultimate Parent
Ultimate Parent Entity
LEI: 549300XQRN9MR54V1W18
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found