Citigroup Global Markets AO
549300BV8F7ZLMOZQI76
lapsed
Company data
| Legal name | Citigroup Global Markets AO |
| Legal address | STREET HASHEKA, BUILDING 6, FLOOR 3, Moscow, 125047, Russian Federation |
| Registration authority entity ID | 1027700082233 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300BV8F7ZLMOZQI76 |
| Status |
Lapsed
|
| Next renewal date | 2021-06-11 |
| Managing LOU | NULL |
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Company data
| Legal name | Citigroup Global Markets AO |
| Entity status |
Active
|
| Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Registration authority entity ID | 1027700082233 |
| Legal jurisdiction | RU |
| Entity category | GENERAL |
| Entity legal form code | Акционерные общества (ru) R71T |
| BIC code | ZCGMRUM1XXX |
| Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Validated As | 1027700082233 |
LEI registration details
| LEI number | 549300BV8F7ZLMOZQI76 |
| Status |
Lapsed
|
| Initial registration | 2016-05-05 |
| Last update | 2023-09-13 |
| Next renewal date | 2021-06-11 |
| Managing LOU | NULL |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | STREET HASHEKA, BUILDING 6, FLOOR 3 |
| Postal code | 125047 |
| City | Moscow |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | 6th Floor, 6 Gasheka Street |
| Postal code | 125047 |
| City | Moscow |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
CITIGROUP GLOBAL MARKETS HOLDINGS INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Citigroup Global Markets AO
LEI: 549300BV8F7ZLMOZQI76
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citigroup Global Markets AO
LEI: 549300BV8F7ZLMOZQI76
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Citigroup Global Markets AO
LEI: 549300BV8F7ZLMOZQI76
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citigroup Global Markets AO
LEI: 549300BV8F7ZLMOZQI76
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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