Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"

Entity Information

Legal Entity Identifier (LEI): 5493005FTJFWSWX6JL69
Registration ID: 1097746583714(ID: RA000499)
Legal Form: 17R7
Jurisdiction: Russia
Legal address country: Russia

Entity Names

Legal Name

Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"(Language: ru)

Other Names

BGC Partners CIS Limited Liability Company(Language: en)
BGC Partners CIS LLC(Language: en)
ООО "Би-Джи-Си Партнерс Си-Ай-Эс"(Language: ru)

Addresses

Legal Address

пер. 4-й Лесной, д. 4

Москва, RU-MOW, 125047, Russia

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Headquarters Address

1, Лампосас Стрит

Никосия, CY-01, 1095, Cyprus

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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 July 17, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс" 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 TF1LXM1YNB81WKUH5G19, with relationship status active. Ultimate parent is linked to LEI 2549001IGRCG4F0RLD36, with relationship status active.

How to verify this entity

•Match the legal name "Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"" to the entity you expect.
•Check local registration number 1097746583714 against authority RA000499.
•Confirm the validation source RA000499 and reference 1097746583714.

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 "Би-Джи-Си Партнерс Си-Ай-Эс", identified by the LEI 5493005FTJFWSWX6JL69. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1097746583714) 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 Nov 22, 2017, its most recent update on May 5, 2026, and a scheduled renewal date of Jul 17, 2024.

Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс" 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 1097746583714).

Registration Details

Timeline

Initial Registration
Nov 22, 2017
Last Updated
May 5, 2026
Next Renewal
Jul 17, 2024

Validation

Primary Validation

Authority ID: RA000499
Registration Number: 1097746583714

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

253400M18U5TB02TW421

Corporate Structure

Direct Parent

Parent Entity

LEI: TF1LXM1YNB81WKUH5G19

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE