ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГИЛЛ НОВОАННИНСКИЙ"

LEI: 5493005NB6EF4GV15Q94
Russia
Last updated: Sep 13, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493005NB6EF4GV15Q94
Registration ID
1073457001640(ID: RA000499)
Legal Form
17R7
Jurisdiction
Russia
Legal address country
Russia

Entity Names

Legal Name

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГИЛЛ НОВОАННИНСКИЙ"(Language: ru)

Transliterated Names

  • Cargill Novoanninskiy Limited Liabilities Company(Language: ru)

Addresses

Legal Address

161 Pionerskaya Street
City of Novoanninskiy
Volgograd, RU-VGG, 403955, Russia

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Headquarters Address

161 Pionerskaya Street
City of Novoanninskiy
Volgograd, RU-VGG, 403955, 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 November 3, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГИЛЛ НОВОАННИНСКИЙ" 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 QXZYQNMR4JZ5RIRN4T31, with relationship status active. Ultimate parent is linked to LEI QXZYQNMR4JZ5RIRN4T31, with relationship status active.

How to verify this entity

  1. Match the legal name "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГИЛЛ НОВОАННИНСКИЙ"" to the entity you expect.
  2. Check local registration number 1073457001640 against authority RA000499.
  3. Confirm the validation source RA000499 and reference 1073457001640.

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 "КАРГИЛЛ НОВОАННИНСКИЙ", identified by the LEI 5493005NB6EF4GV15Q94. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1073457001640) 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) EVK05KS7XY1DEII3R011. Key dates associated with this registration include its initial establishment on Nov 6, 2019, its most recent update on Sep 13, 2023, and a scheduled renewal date of Nov 3, 2021.

Maintaining an active and up-to-date LEI is crucial for ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГИЛЛ НОВОАННИНСКИЙ" 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 1073457001640).

Registration Details

Timeline

  • Initial Registration
    Nov 6, 2019
  • Last Updated
    Sep 13, 2023
  • Next Renewal
    Nov 3, 2021

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1073457001640

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
EVK05KS7XY1DEII3R011

Corporate Structure

Direct Parent

Parent Entity

LEI: QXZYQNMR4JZ5RIRN4T31

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: QXZYQNMR4JZ5RIRN4T31

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: QXZYQNMR4JZ5RIRN4T31
View Details
CARGILL KENYA LIMITED
LEI: 549300PEJCX09CIVSB10
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CARGILL HOLDINGS (MALAYSIA) SDN. BHD.
LEI: 549300KVE561DZG2Z829
View Details
CARGILL TROPICAL PALM HOLDINGS PTE. LTD.
LEI: 5493003JM69MG7KU4S70
View Details
Общество с ограниченной ответственностью "Провими"
LEI: 54930075HMDZFZHVVH13
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CARGILL (MALAYSIA) SDN. BHD.
LEI: 549300NZSXE6KGPUDV96
View Details
CARGILL FINANCIAL SERVICES EUROPE B.V.
LEI: 549300J7YP20WN7RHC28
View Details
CÔNG TY TNHH MỘT THÀNH VIÊN PROVIMI
LEI: 549300NPT2AMIC28NG88
View Details
CARGILL ASIA PACIFIC HOLDINGS PTE. LTD.
LEI: 549300VZ2MEQNW4EVY13
View Details
CARGILL IB LLC
LEI: 549300NFER5DWUFXFQ98
View Details
GRANOVIT TRADING SA
LEI: 549300TBHLFV8XNPV270
View Details
EKOL GIDA TARIM HAYVANCILIK PAZARLAMA SANAYİ VE TİCARET ANONİM ŞİRKETİ
LEI: 5493008AGSOD9VHDRX08
View Details
EWOS GROUP AS
LEI: 549300DPTX58UNK4IT53
View Details
Siblings
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГИЛЛ НОВОАННИНСКИЙ"
LEI: 5493005NB6EF4GV15Q94
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Current Entity
Parent Entity
Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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