Dega Retail Holding Limited

Address:
8, Bld. 4, Vorontsovskaya Street, Moscow, RU-MOW, 109044, Russian Federation

Dega Retail Holding Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 253400QD4JHES5PGDR15. The registration start date is January 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 253400QD4JHES5PGDR15
Legal Name Dega Retail Holding Limited
[xml_lang: en]
Other Entity Names Дега Ритейл Холдинг Лтд
[xml_lang: ru; type: ALTERNATIVE_LANGUAGE_LEGAL_NAME]

Dega Retail Holding Ltd.
[xml_lang: en; type: TRADING_OR_OPERATING_NAME]

Дега Ритейл Холдинг Лимитед
[xml_lang: ru; type: ALTERNATIVE_LANGUAGE_LEGAL_NAME]
Legal Address 19 Waterfront Drive
P.O. Box 3540
Road Town
VG1110
Virgin Islands, British
[xml_lang: en]
Headquarters Address 8, Bld. 4, Vorontsovskaya Street
Moscow
RU-MOW
109044
Russian Federation
[xml_lang: en]
Other Address 19 Waterfront Drive
P.O. Box 3540
Road Town
VG1110
Virgin Islands, British
[xml_lang: ru; type: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS]
Other Address ул. Воронцовская, д. 8, стр. 4
Москва
109044
Russian Federation
[xml_lang: ru; type: ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS]
Legal Jurisdiction Virgin Islands, British
Legal Form Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1503603
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 253400M18U5TB02TW421
National Settlement Depository (NSD), Russia
Initial Registration Date 2018-01-23T15:12:00+03:00
Last Update Date 2020-05-16T17:30:07.527+03:00
Registration Status LAPSED
Next Renewal Date 2020-05-16T14:37:21.067+03:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1503603

Entity Relationship

Office Location

Headquarters Address 8, Bld. 4, Vorontsovskaya Street
City Moscow
Region RU-MOW (RU-MOW)
Postal Code 109044
Country Russian Federation (RU)

Competitor

Search similar business entities

City Moscow
Postal Code 109044

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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