Legal Entity Identifier record

Общество с ограниченной ответственностью "СН Капитал"

253400VJNBGR6XU9PN17
LAPSED

GLEIF source publication: Oct 10, 2026, 12:00 AM UTC

Legal address

улица Красная, 27этаж 2, помещение 1 Краснодар, RU-KDA, 350063 RU

Headquarters address

ул. Красная, 27этаж 2, помещ. 1 Краснодар, RU-KDA, 350063 RU

Entity details

Entity status
ACTIVE
Legal jurisdiction
Russian Federation (RU)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu (17R7)
Created
Jun 5, 2018, 09:00 PM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
Feb 28, 2022, 12:30 PM UTC
Last update
Nov 28, 2024, 03:41 PM UTC
Next renewal
Feb 28, 2023, 12:48 PM UTC
Managing LOU
National Settlement Depository, Russia (253400M18U5TB02TW421)
Validation sources
FULLY_CORROBORATED
Registration authority
Unified State Register of Legal Entities
Registered entity ID
1182375046083

Other names

  • ООО "СН Капитал" — TRADING_OR_OPERATING_NAME

Ownership relationships

No active parent or child relationship is present in the current relationship release.

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NATURAL_PERSONS

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NATURAL_PERSONS

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record