Entity Information
- Legal Entity Identifier (LEI)
- 549300BV8F7ZLMOZQI76
- Registration ID
- 1027700082233(ID: RA000499)
- Legal Form
- R71T
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Citigroup Global Markets AO(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 June 11, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Citigroup Global Markets AO 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 82VOJDD5PTRDMVVMGV31, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "Citigroup Global Markets AO" to the entity you expect.
- •Check local registration number 1027700082233 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1027700082233.
Related links
- Sibling entity: PHIBRO RESOURCES CORPORATION
- Sibling entity: Cititrust Private Trust Zurich GmbH
- Sibling entity: CITIGROUP FINANCIAL PRODUCTS INC.
- Direct parent: CITIGROUP GLOBAL MARKETS HOLDINGS INC.
- Ultimate parent: CITIGROUP INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 Citigroup Global Markets AO, identified by the LEI 549300BV8F7ZLMOZQI76. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1027700082233) and lists its legal address country as Russia. It operates under the legal structure defined as "R71T", 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 May 5, 2016, its most recent update on Sep 13, 2023, and a scheduled renewal date of Jun 11, 2021.
Maintaining an active and up-to-date LEI is crucial for Citigroup Global Markets AO 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 1027700082233).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- Sep 13, 2023
- Next Renewal
- Jun 11, 2021
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1027700082233
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 82VOJDD5PTRDMVVMGV31
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found