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Акционерное общество "Инвестиционная компания "РЕГИОН"

Непубличные акционерные общества · Москва, Russia · LEI 253400HRVCG54TYQLT64
LEI activegroup parent

Summary

Акционерное общество "Инвестиционная компания "РЕГИОН" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739041153. Its legal form is Непубличные акционерные общества. Акционерное общество "Инвестиционная компания "РЕГИОН" is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Nov 2016 and the record was last updated on 21 Jan 2026; the next renewal is due by 21 Jan 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formНепубличные акционерные общества
RegisterUnified State Register of Legal Entities · Register website
Registration number1027739041153
Registration authorityFederal Tax Service (Ministry of Finance)
JurisdictionRussia
Registered address1-й Красногвардейский пр-д, д. 22, стр 1, эт.25, пом. А25, ком. 6, 123112 Москва, Russia
Headquarters addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, 123112 Москва, Russia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)22 Jul 1997
LEI253400HRVCG54TYQLT64
LEI statusactive
LEI first issued11 Nov 2016
LEI record last updated21 Jan 2026
Next LEI renewal21 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

Акционерное общество "Инвестиционная компания "РЕГИОН" this entity
Общество с ограниченной ответственностью "ДВБЛ" Russia lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

Other names

  • REGION IC JSC · name in another language
  • REGION Investment company JSC · name in another language
  • АО "ИК РЕГИОН" · trading name

History

15 Mar 2023Legal form changed
14 Mar 2022Registered address changed
25 Feb 2022Registered address changed
25 Feb 2022Headquarters address changed