LEI record
· BelarusТАА "Леверэйт Кэпітэл Маркетс"
- Legal form
- Tavarystva z abmezhavanaj adkaznascyu
- Jurisdiction
- Belarus
- Registered
- 14 Oct 2020
- Next renewal
- 3 Nov 2024
Reference data
Identity
- LEI
- 894500SRS2HBAJ8V4E22
- Legal form
- Tavarystva z abmezhavanaj adkaznascyuAABD
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneursentity ID 193295922
- Legal address
- Минская, д. 69а-2, оф. 34, Колодищанский, 223050, BY
- Location
- Колодищанский, Minsk voblast, Belarus
- HQ address
- Минская, д. 69а-2, оф. 34, Колодищанский, BY
- Initial registration
- 14 Oct 2020
- Last updated
- 28 Sep 2023
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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 “Tavarystva z abmezhavanaj adkaznascyu”. It is registered in Belarus.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 3 Nov 2024.
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 Belarus