LEI record
· RussiaTDW Eurasia OOO
TDW Eurasia OOO in Moscow — Lapsed LEI 549300DITIPBLVIGIC48, registered 2014.
- Jurisdiction
- Russia
- Registered
- 7 May 2014
- Next renewal
- 12 Apr 2017
Reference data
Identity
- LEI
- 549300DITIPBLVIGIC48
- Legal form
- Obshchestva s ogranichennoy otvetstvennost'yu17R7
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1047796680821
- Legal address
- Building 1, Vladenie 3, Eastern Industrial Zone, Rural Settlement Farm named after Lenin, Lenin District, Moscow, 142715, RU
- Location
- Moscow, Moscow Oblast, Russia
- HQ address
- Moskovskaya Oblast, Vidnoye, RU
- Initial registration
- 7 May 2014
- Last updated
- 13 Sep 2023
- Managing LOU (issuer)
- BUSINESS ENTITY DATA B.V.EVK05KS7XY1DEII3R011
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
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 TDW Eurasia OOO
TDW Eurasia OOO is a Obshchestva s ogranichennoy otvetstvennost'yu registered in Moscow, Russia and holds an LEI in its own name.
The LEI has been on record for 12 years, since 7 May 2014. That is about 3 years earlier than the median LEI in Russia, which dates from 2017 — an early adopter by local standards.
Annual re-validation is 3489 days overdue: it fell due 12 Apr 2017. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1047796680821, and the LEI itself is issued and maintained by BUSINESS ENTITY DATA B.V., one of the Local Operating Units accredited by GLEIF.
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
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- Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"
Source: GLEIF (CC0)Official record ↗More in Russia