Общество с ограниченной ответственностью "Традишн СНГ"

LEI: 254900B5Y8YQFLAOQM21
Russia
Last updated: Aug 28, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900B5Y8YQFLAOQM21
Registration ID
1027700138399(ID: RA000499)
Legal Form
17R7
Jurisdiction
Russia
Legal address country
Russia

Entity Names

Legal Name

Общество с ограниченной ответственностью "Традишн СНГ"(Language: ru)

Other Names

  • "Tradition CIS" LLC(Language: en)

  • Limited Liability Company "Tradition CIS"(Language: en)

  • ООО "Традишн СНГ"(Language: ru)

Addresses

Legal Address

Смоленская площадь, д. 3
помещ.1/6
Москва, RU-MOW, 121099, Russia

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Headquarters Address

Смоленская площадь, д. 3
помещ. 1/6
Москва, RU-MOW, 121099, Russia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 August 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Общество с ограниченной ответственностью "Традишн СНГ" 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 2138001UTQ3CLM619V59, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.

How to verify this entity

  1. Match the legal name "Общество с ограниченной ответственностью "Традишн СНГ"" to the entity you expect.
  2. Check local registration number 1027700138399 against authority RA000499.
  3. Confirm the validation source RA000499 and reference 1027700138399.

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 "Традишн СНГ", identified by the LEI 254900B5Y8YQFLAOQM21. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1027700138399) 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 31, 2017, its most recent update on Aug 28, 2026, and a scheduled renewal date of Aug 28, 2026.

Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "Традишн СНГ" 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 1027700138399).

Registration Details

Timeline

  • Initial Registration
    Jul 31, 2017
  • Last Updated
    Aug 28, 2026
  • Next Renewal
    Aug 28, 2026

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1027700138399

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
253400M18U5TB02TW421

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138001UTQ3CLM619V59

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500CWFF1XKRFIXJ90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 2138001UTQ3CLM619V59
View Details
Ultimate Parent
LEI: 969500CWFF1XKRFIXJ90
View Details
TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA
LEI: 5493006UOQCUGJ33L287
View Details
TRADITION UK HOLDINGS LIMITED
LEI: 549300GUOF3QC32T1405
View Details
ELIXIUM
LEI: 549300ET447NVRL3KE13
View Details
TFS Australia Pty. Limited
LEI: 25490019HY64XV5G6324
View Details
Tradition Australia Pty Ltd
LEI: 254900L64KM87QVE2A60
View Details
(주)트래디션코리아
LEI: 254900MLKOUH26I3EW17
View Details
TRADITION ITALIA S.R.L.
LEI: 5493008JBMHYBQF20E29
View Details
Tradition S.A.
LEI: 549300SW5YEG5QFCKX58
View Details
TRADITION SERVICES SA DE CV
LEI: 549300C7QOLT1ACORS89
View Details
TRADITION COLOMBIA SA
LEI: 549300P7DJTUNYW8BU22
View Details
T.F.S. Derivatives HK Limited
LEI: 549300SQ2NWW0XDNBU68
View Details
Tradition Singapore Pte. Ltd.
LEI: 5493000ON08MFYK4XP20
View Details
Siblings
Общество с ограниченной ответственностью "Традишн СНГ"
LEI: 254900B5Y8YQFLAOQM21
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found