Entity Information
- Legal Entity Identifier (LEI)
- 253400W8MFNJDAE4M089
- Registration ID
- 1227700613249(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью "Специализированное финансовое общество "Ригель"(Language: ru)
Other Names
Limited Liability Company "Special financial organization "Rigel"(Language: en)
LLC SFO "Rigel"(Language: en)
ООО "СФО "Ригель"(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 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 July 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Общество с ограниченной ответственностью "Специализированное финансовое общество "Ригель" 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 "Общество с ограниченной ответственностью "Специализированное финансовое общество "Ригель"" to the entity you expect.
- •Check local registration number 1227700613249 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1227700613249.
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 Общество с ограниченной ответственностью "Специализированное финансовое общество "Ригель", identified by the LEI 253400W8MFNJDAE4M089. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1227700613249) 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 "LAPSED", managed by the Local Operating Unit (LOU) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Jul 25, 2025, its most recent update on Jul 25, 2026, and a scheduled renewal date of Jul 25, 2026.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "Специализированное финансовое общество "Ригель" 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 1227700613249).
Registration Details
Timeline
- Initial Registration
- Jul 25, 2025
- Last Updated
- Jul 25, 2026
- Next Renewal
- Jul 25, 2026
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1227700613249
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
No child entities found