LEI record
· RussiaCitigroup Global Markets AO
Citigroup Global Markets AO in Moscow — Lapsed LEI 549300BV8F7ZLMOZQI76, registered 2016.
- Legal form
- Aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 5 May 2016
- Next renewal
- 11 Jun 2021
Reference data
Identity
- LEI
- 549300BV8F7ZLMOZQI76
- Legal form
- Aktsionernyye obshchestvaR71T
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1027700082233
- Legal address
- STREET HASHEKA, BUILDING 6, FLOOR 3, Moscow, 125047, RU
- HQ address
- 6th Floor, 6 Gasheka Street, Moscow, RU
- Initial registration
- 5 May 2016
- Last updated
- 13 Sep 2023
- Managing LOU (issuer)
- BUSINESS ENTITY DATA B.V.EVK05KS7XY1DEII3R011
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
What the record says about Citigroup Global Markets AO
Citigroup Global Markets AO is a Aktsionernyye obshchestva in Moscow, Russia that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 10 years, since 5 May 2016. That is about 1 year earlier than the median LEI in Russia, which dates from 2017 — an early adopter by local standards.
Annual re-validation is 1937 days overdue: it fell due 11 Jun 2021. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Unified State Register of Legal Entities under registry number 1027700082233, and the LEI itself is issued and maintained by BUSINESS ENTITY DATA B.V., one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., while the nearest one is CITIGROUP GLOBAL MARKETS HOLDINGS INC..
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Russia