Sigma Global Management Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900YH01WXIMZXEJ71. The registration start date is November 22, 2019.
Legal Entity Identifier (LEI) | 254900YH01WXIMZXEJ71 |
Legal Name |
Sigma Global Management Corp. |
Legal Address |
c/o Bethel Worldwide Corporation Bethel House P.O. Box 4749 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Presnenskaya nab. 12, Office 2211 Moscow RU-MOW 123112 Russian Federation |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1982799 |
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 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2019-11-22T19:49:08.411Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-22T19:49:08.412Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1982799 |
Headquarters Address |
Presnenskaya nab. 12, Office 2211 |
City | Moscow |
Region | RU-MOW (RU-MOW) |
Postal Code | 123112 |
Country | Russian Federation (RU) |
Entity Name | Headquarters Address |
---|---|
ООО "Волфлайн Кэпитал" | 12 Presnenskaya Embankment, 22nd floor, office 2211 , Moscow |
Sandi,LLC | Presnenskaya Naberegnaya 10, build. 2, floor 18, apart. 171 , Moscow |
Общество с ограниченной ответственностью "Управляющая компания "ФинЭкс Плюс" | Niberna Presnenskaya House 8, Building 1, Room In Room 7, Moscow |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЬЮ.БРОКЕР" | Presnenskaya embankment house 8 building 1, floor 9, premises N1, room 1, Moscow |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |