Акционерное общество "Инвестиционная компания Д8"
Непубличные акционерные общества · Москва, Russia · LEI 253400THGNF0UK0D2657
LEI active
Summary
Акционерное общество "Инвестиционная компания Д8" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027700010205. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is DANUBE MANAGEMENT CONSULTING DMCC (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Russia. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 30 Jan 2015 and the record was last updated on 15 Apr 2026; the next renewal is due by 7 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 | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027700010205 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | набережная Пресненская, дом 6, стр.2, этаж 13, помещ.1-5, 123112 Москва, Russia |
| Headquarters address | Пресненская наб., д. 6, стр. 2, 123112 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Sep 2000 |
| LEI | 253400THGNF0UK0D2657 |
| LEI status | active |
| LEI first issued | 30 Jan 2015 |
| LEI record last updated | 15 Apr 2026 |
| Next LEI renewal | 7 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "Инвестиционная компания Д8" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DANUBE MANAGEMENT CONSULTING DMCC | DANUBE MANAGEMENT CONSULTING DMCC |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 21 Feb 2023 | 21 Feb 2023 |
| Recorded at GLEIF since | 3 Apr 2026 | 3 Apr 2026 |
| Last updated | 7 Apr 2026 | 7 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- Общество с ограниченной ответственностью "Природные Ресурсы" Russia lapsed · Москва
Other names
- JSC "Investment Company D8" · name in another language
- Акционерное общество "Инвестиционная компания "Ай Ти Инвест" · previous name
- АО "Инвестиционная компания Д8" · trading name
History
28 Mar 2025Headquarters address changed
11 Sep 2023Registered address changed
25 Apr 2023Registered address changed
21 Feb 2023Merger or acquisition
21 Feb 2023Merger or acquisition