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Tiffany Russia LLC

Общества с ограниченной ответственностью · MOSCOW, Russia · LEI 549300DIEY1N7TSMY904
LEI lapsed

Summary

Tiffany Russia LLC is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1127746272697. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is TIFFANY & CO. (United States), and its direct parent is Tiffany & Co. Overseas Finance B.V. (Netherlands). That group has 10 subsidiaries with LEIs in 8 countries, 1 of them in Russia. The LEI was first issued on 27 Mar 2013 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 9 Jan 2022. 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 9 Jan 2022 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 Jan 2020, 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 formОбщества с ограниченной ответственностью
RegisterUnified State Register of Legal Entities · Register website
Registration number1127746272697
Registration authorityFederal Tax Service (Ministry of Finance)
JurisdictionRussia
Registered addressMOSCOW CITY SQUARE, RED HOUSE 3 ET, 109012 MOSCOW, Russia
Headquarters addressUlitsa Zemlyanoy Val, 9., 105064 Moscow, Russia
Categorycompany or other legal entity
Statusactive
LEI549300DIEY1N7TSMY904
LEI statuslapsed
LEI first issued27 Mar 2013
LEI record last updated13 Sep 2023
Next LEI renewal9 Jan 2022
Corroboration of the LEI recordfully corroborated

Group membership

TIFFANY & CO. United States ultimate parent
Tiffany & Co. Overseas Finance B.V. Netherlands direct parent
Tiffany Russia LLC this entity
View the whole group: 10 subsidiaries in 8 countries

Relationship to the parent

Direct parentUltimate parent
ParentTiffany & Co. Overseas Finance B.V.TIFFANY & CO.
Accounting period1 Feb 2019 to 31 Jan 20201 Feb 2019 to 31 Jan 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start12 Apr 201812 Apr 2018
Recorded at GLEIF since27 Mar 201327 Mar 2013
Last updated13 Sep 202313 Sep 2023
Record statusnot renewednot renewed