Sandi,LLC

Address:
Presnenskaya Naberegnaya 10, build. 2, floor 18, apart. 171, Moscow, RU-MOW, 123112, Russian Federation

Sandi,LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900UW2NPJ4FIWX148. The registration start date is October 10, 2019.

Entity Overview

Legal Entity Identifier (LEI) 529900UW2NPJ4FIWX148
Legal Name Sandi,LLC
Legal Address Naberezhnaya Presnenskaya House 10, Building 2
Moscow
RU-MOW
123112
Russian Federation
Headquarters Address Presnenskaya Naberegnaya 10, build. 2, floor 18, apart. 171
Moscow
RU-MOW
123112
Russian Federation
Legal Jurisdiction Russian Federation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000499
Registration Authority Entity ID 1187746041933
Register Name Unified State Register of Legal Entities
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Responsible Organisation Name Federal Tax Service (Ministry of Finance)
Website www.nalog.ru
Country Russia (RU)
Jurisdiction Russia

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2019-10-10T15:03:55+02:00
Last Update Date 2019-10-10T15:04:00+02:00
Registration Status ISSUED
Next Renewal Date 2020-10-10T15:03:55+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000499
Validation Authority Entity ID 1187746041933

Office Location

Presnenskaya Naberegnaya 10, build. 2, floor 18, apart. 171, Moscow, RU-MOW, 123112, Russian Federation
Headquarters Address Presnenskaya Naberegnaya 10, build. 2, floor 18, apart. 171
City Moscow
Region RU-MOW (RU-MOW)
Postal Code 123112
Country Russian Federation (RU)

Entities with the same location

Entity Name Headquarters Address
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЬЮ.БРОКЕР" Presnenskaya embankment house 8 building 1, floor 9, premises N1, room 1, Moscow
ООО "Волфлайн Кэпитал" 12 Presnenskaya Embankment, 22nd floor, office 2211 , Moscow
Общество с ограниченной ответственностью "Управляющая компания "ФинЭкс Плюс" Niberna Presnenskaya House 8, Building 1, Room In Room 7, Moscow
Sigma Global Management Corp. Presnenskaya nab. 12, Office 2211, Moscow

Competitor

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City Moscow
Postal Code 123112

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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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