Entity Information
- Legal Entity Identifier (LEI)
- 529900H0ENUVYSU7AX96
- Registration ID
- 1067746363959(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью "АльянсРезерв"(Language: ru)
Other Names
ООО "АльянсРезерв"(Language: ru)
Transliterated Names
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST'YU "AL'YANSREZERV"(Language: ru)
OOO "AL'YANSREZERV"(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 August 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Общество с ограниченной ответственностью "АльянсРезерв" 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 529900W3MOO00A18X956, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.
How to verify this entity
- •Match the legal name "Общество с ограниченной ответственностью "АльянсРезерв"" to the entity you expect.
- •Check local registration number 1067746363959 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1067746363959.
Related links
- Sibling entity: JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság
- Sibling entity: Ipoteka-Bank ATIB
- Sibling entity: ZA-Invest Béta Korlátolt Felelősségű Társaság
- Sibling entity: OTP FINANCING MALTA COMPANY LIMITED
- Direct parent: OTP Bank Nyrt.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Общество с ограниченной ответственностью "АльянсРезерв", identified by the LEI 529900H0ENUVYSU7AX96. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1067746363959) 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 Jun 10, 2014, its most recent update on Aug 15, 2025, and a scheduled renewal date of Aug 15, 2026.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "АльянсРезерв" 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 1067746363959).
Registration Details
Timeline
- Initial Registration
- Jun 10, 2014
- Last Updated
- Aug 15, 2025
- Next Renewal
- Aug 15, 2026
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1067746363959
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900W3MOO00A18X956
Ultimate Parent
Ultimate Parent Entity
LEI: 529900W3MOO00A18X956
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found