Global LEI Index
Общество с ограниченной ответственностью Московский Инвестиционный Банк "ДАЛЕНА"
Official identifier 253400X4J4M36P87SP08
Global
LEI record
- LEI status
- Retired
Entity identity
- Legal jurisdiction
- Russian Federation
- Legal form
- Source legal-form code: 17R7
- Entity status
- Inactive
Official registration identifier
- Registration authority
- Unified State Register of Legal Entities (RA000499)
- Registered entity identifier
- 1027700135540
Dates
- Initial registration date
- 11 Jun 2015
- Next renewal date
- 29 May 2024
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person · Физическими лицами, осуществляющими контроль и оказывающими значительное влияние на ООО МИБ "ДАЛЕНА", являются Никонов Юрий Семенович и Никонова Вера Сергеевна
- Ultimate accounting consolidation parent · Parent is reported as a natural person · Никонов Сергей Юрьевич, признанный таковым в соответствии с МСФО (IFRS) 10, МСФО (IFRS) 11, МСФО (IFRS) 28
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Unified State Register of Legal Entities (RA000499).