Общество с ограниченной ответственностью "ФИНАМ ФОРЕКС"

LEI: 253400N2KTB946ZZ0558

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINAM FOREX Llc.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Limited Liability Company "FINAM FOREX"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО "ФИНАМ ФОРЕКС"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

пер. Настасьинский, д. 7, стр. 2 комн. 17 Москва, Moskva (RU-MOW), 127006 RUSSIA

Headquarters Address

пер. Настасьинский, д. 7, стр. 2 комн. 17 Москва, Moskva (RU-MOW), 127006 RUSSIA

Other Addresses

Other Address 1

Address

7, Bld. 2, Nastas'inskiy Lane Room 17 Moscow, Moskva (RU-MOW), 127006 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

7, Bld. 2, Nastas'inskiy Lane Room 17 Moscow, Moskva (RU-MOW), 127006 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

1157746825940

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-09-07 21:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400RX97D57C13PT68

Relationship Periods

Relationship Period 1

Start Date

2016-08-14 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 21:00:00

End Date

2025-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2025-04-10 06:56:10

Last Update Date

2025-04-10 07:21:11

Registration Status

PUBLISHED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-02-26 08:28:00

Last Update Date

2025-04-10 07:21:14

Next Renewal Date

2026-04-10 07:19:55

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

1157746825940