Entity Information
- Legal Entity Identifier (LEI)
- 253400A7F9SZ3EUBT608
- Registration ID
- 1167746249296(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью Инвестиционная Компания "Иволга Капитал"(Language: ru)
Other Names
IC "Ivolga Capital" LLC(Language: en)
Investment Company "Ivolga Capital" Limited Liability Company(Language: en)
ООО ИК "Иволга Капитал"(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 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Общество с ограниченной ответственностью Инвестиционная Компания "Иволга Капитал" 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Общество с ограниченной ответственностью Инвестиционная Компания "Иволга Капитал"" to the entity you expect.
- •Check local registration number 1167746249296 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1167746249296.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Общество с ограниченной ответственностью Инвестиционная Компания "Иволга Капитал", identified by the LEI 253400A7F9SZ3EUBT608. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1167746249296) 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 Feb 15, 2021, its most recent update on May 29, 2026, and a scheduled renewal date of Mar 17, 2027.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью Инвестиционная Компания "Иволга Капитал" 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 1167746249296).
Registration Details
Timeline
- Initial Registration
- Feb 15, 2021
- Last Updated
- May 29, 2026
- Next Renewal
- Mar 17, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1167746249296
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found