Entity Information
- Legal Entity Identifier (LEI)
- 253400RVX3LBX7144K83
- Registration ID
- 1217700489005(ID: RA000499)
- Legal Form
- KZC6
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Фонд содействия развитию рынка инвестиционных продуктов "Модерн"(Language: ru)
Other Names
Development Of Investment Product Market Foundation "Modern"(Language: en)
Фонд "Модерн"(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
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 June 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Фонд содействия развитию рынка инвестиционных продуктов "Модерн" 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Фонд содействия развитию рынка инвестиционных продуктов "Модерн"" to the entity you expect.
- •Check local registration number 1217700489005 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1217700489005.
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 Фонд содействия развитию рынка инвестиционных продуктов "Модерн", identified by the LEI 253400RVX3LBX7144K83. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1217700489005) and lists its legal address country as Russia. It operates under the legal structure defined as "KZC6", 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) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on May 15, 2024, its most recent update on Jun 17, 2026, and a scheduled renewal date of Jun 17, 2026.
Maintaining an active and up-to-date LEI is crucial for Фонд содействия развитию рынка инвестиционных продуктов "Модерн" 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 1217700489005).
Registration Details
Timeline
- Initial Registration
- May 15, 2024
- Last Updated
- Jun 17, 2026
- Next Renewal
- Jun 17, 2026
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1217700489005
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
Общество с ограниченной ответственностью "Специализированное финансовое общество СБ Фабрика кредитных продуктов"
LEI: 2534003CVHZBQXL27993
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