Общество с ограниченной ответственностью "ФИНАМ ФОРЕКС"
Общества с ограниченной ответственностью · Москва, Russia · LEI 253400N2KTB946ZZ0558
LEI active
Summary
Общество с ограниченной ответственностью "ФИНАМ ФОРЕКС" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1157746825940. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its direct parent is Акционерное общество "Инвестиционная компания "ФИНАМ" (Russia). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 26 Feb 2018 and the record was last updated on 3 Apr 2026; the next renewal is due by 3 Apr 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 form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1157746825940 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | пер. Настасьинский, д. 7, стр. 2, комн. 17, 127006 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Sep 2015 |
| LEI | 253400N2KTB946ZZ0558 |
| LEI status | active |
| LEI first issued | 26 Feb 2018 |
| LEI record last updated | 3 Apr 2026 |
| Next LEI renewal | 3 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Общество с ограниченной ответственностью "ФИНАМ ФОРЕКС" this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Акционерное общество "Инвестиционная компания "ФИНАМ" |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 15 Aug 2016 |
| Recorded at GLEIF since | 3 Apr 2026 |
| Last updated | 3 Apr 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other names
- FINAM FOREX Llc. · name in another language
- Limited Liability Company "FINAM FOREX" · name in another language
- ООО "ФИНАМ ФОРЕКС" · trading name