Citigroup Global Markets AO
Акционерные общества · Moscow, Russia · LEI 549300BV8F7ZLMOZQI76
LEI lapsed
Summary
Citigroup Global Markets AO is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027700082233. Its legal form is Акционерные общества. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP GLOBAL MARKETS HOLDINGS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 1 of them in Russia. The LEI was first issued on 5 May 2016 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 11 Jun 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 Jun 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 13 Sep 2023.
Company details
| Legal form | Акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027700082233 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | STREET HASHEKA, BUILDING 6, FLOOR 3, 125047 Moscow, Russia |
| Headquarters address | 6th Floor, 125047 Moscow, Russia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BV8F7ZLMOZQI76 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 Sep 2023 |
| Next LEI renewal | 11 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citigroup Global Markets AO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 Sep 2023 | 13 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- CITIGROUP FINANCIAL PRODUCTS INC. United States
- Cititrust Private Trust Zurich GmbH Switzerland
- PHIBRO RESOURCES CORPORATION United States