LEI record
· BahamasArch Ltd
- Jurisdiction
- Bahamas
- Registered
- 20 Dec 2017
- Next renewal
- 30 Oct 2020
Reference data
Identity
- LEI
- 253400JD3K2YLEXPXY73
- Legal form
- Obshchestvo s ogranichennoy otvetstvennost'yu8888
- Registration authority
- Companies Registerentity ID 50477B
- Legal address
- Trident Corporate Services (Bahamas) Limited, Bay Street, 1st Floor, Kings Court, Nassau, 3944, BS
- HQ address
- 25, Bld. 1, Malaya Gruzinskaya Street, Moscow, RU
- Initial registration
- 20 Dec 2017
- Last updated
- 18 Jan 2024
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Obshchestvo s ogranichennoy otvetstvennost'yu”. It is registered in Bahamas.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 30 Oct 2020.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Bahamas