Общество с ограниченной ответственностью "Брокерская компания "РЕГИОН"

LEI: 253400M71G1LBJSCC493

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

REGION BC LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

REGION Broker Company LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО "БК РЕГИОН"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1 ЭТ. 21, П. А21, КОМ. 43 Москва, Moskva (RU-MOW), 123112 RUSSIA

Headquarters Address

проезд 1-й Красногвардейский, дом 22, стр.1 этаж 21, помещение А21, комната № 43 Москва, Moskva (RU-MOW), 123112 RUSSIA

Other Addresses

Other Address 1

Address

22, Bld. 1, 1-st Krasnogvardeyskiy Passage 21st Floor, Room A21/43 Moscow, Moskva (RU-MOW), 123112 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

22, Bld. 1, 1-st Krasnogvardeyskiy Passage 21st Floor, Room A21/43 Moscow, Moskva (RU-MOW), 123112 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

1027708015576

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-11-21 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-14 21:00:00

Recorded Date

2024-11-18 13:26:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400PRKVCH3F6ZNG13

Relationship Periods

Relationship Period 1

Start Date

2016-12-27 21:00:00

End Date

2021-07-05 14:31:34

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-12-31 21:00:00

End Date

2020-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2020-11-30 12:40:09

Last Update Date

2021-07-05 14:33:15

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138001UBC4HMPYQJL87

Relationship Periods

Relationship Period 1

Start Date

2016-02-25 21:00:00

End Date

2020-11-30 14:32:04

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 21:00:00

End Date

2019-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-12-31 21:00:00

End Date

2019-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2019-11-29 12:27:11

Last Update Date

2020-11-30 14:32:27

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-12-05 08:40:00

Last Update Date

2024-11-18 13:26:58

Next Renewal Date

2025-11-15 09:02:16

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027708015576