LALEIatlas

LEI record

· Russia

КИТ Финанс Дилинг (Общество с ограниченной ответственностью)

LapsedActive
2534
00
TYC1ZNPALM17
30
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu
Jurisdiction
Russia
Registered
30 Oct 2017
Next renewal
11 Oct 2023

Reference data

Identity

LEI
253400TYC1ZNPALM1730
Registration authority
Unified State Register of Legal Entitiesentity ID 1157847163462
Legal address
УЛ МАРАТА, Д. 69-71, ЛИТЕРА А, ПОМЕЩ. 22Н, ОФИС 706, Санкт-Петербург, 191119, RU
Location
Санкт-Петербург, Saint Petersburg, Russia
HQ address
УЛ МАРАТА, Д. 69-71, ЛИТЕРА А, ПОМЕЩ. 22Н, ОФИС 706, Санкт-Петербург, RU
Initial registration
30 Oct 2017
Last updated
21 Nov 2025

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Natural persons

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 “Obshchestva s ogranichennoy otvetstvennost'yu”. It is registered in Russia.

Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 11 Oct 2023.

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 Russia