Акционерное общество Инвестиционная фирма "ОЛМА"

LEI: 253400H18YZGSCMVQ040

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"OLMA" Investment Firm

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

АО ИФ "ОЛМА"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Малый Каретный переулок, дом 7, строение 1 Москва, Moskva (RU-MOW), 127051 RUSSIA

Headquarters Address

Малый Каретный пер. 7, стр. 1 Москва, Moskva (RU-MOW), 127051 RUSSIA

Other Addresses

Other Address 1

Address

7, Bld. 1, Malyy Karetnyy Lane Moscow, Moskva (RU-MOW), 127051 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

7, Bld. 1, Malyy Karetnyy Lane Moscow, Moskva (RU-MOW), 127051 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1037700036384

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-07-14 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-07-20 21:00:00

Recorded Date

2022-07-21 12:41:58

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2016-10-28 09:59:00

Last Update Date

2024-01-18 18:42:07

Next Renewal Date

2020-11-14 13:08:01

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1037700036384