IVM Markets Ltd

Address:
SPASOPESKOVSKIY PER 7/1, BLD. 1, OFFICE 42, FLOOR 4, Moscow, RU-MOW, 121099, Russian Federation

IVM Markets Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ZVTPZUHHVZMI36. The registration start date is June 1, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300ZVTPZUHHVZMI36
Legal Name IVM Markets Ltd
Other Entity Names Postscriptum Partners Ltd
[type: PREVIOUS_LEGAL_NAME]
Legal Address SPASOPESKOVSKY LANE 7 House
HOUSE 7/1 8 Building,STRUCTURE 1
9 Office IT 4 POM 42
Moscow
RU-MOW
121099
Russian Federation
Headquarters Address SPASOPESKOVSKIY PER 7/1
BLD. 1, OFFICE 42, FLOOR 4
Moscow
RU-MOW
121099
Russian Federation
Legal Jurisdiction Russian Federation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000499
Registration Authority Entity ID 1187746279852
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-06-01T21:30:00.000Z
Last Update Date 2020-06-12T14:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-09T13:29:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000499
Validation Authority Entity ID 1187746279852

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300F36N7OMVSFR840 BLUEGROVE CAPITAL MANAGEMENT LTD. IS_ULTIMATELY_CONSOLIDATED_BY
549300P2KSV6HHPXAZ45 XDB MANAGEMENT LTD IS_DIRECTLY_CONSOLIDATED_BY

Office Location

SPASOPESKOVSKIY PER 7/1, BLD. 1, OFFICE 42, FLOOR 4, Moscow, RU-MOW, 121099, Russian Federation
Headquarters Address SPASOPESKOVSKIY PER 7/1
BLD. 1, OFFICE 42, FLOOR 4
City Moscow
Region RU-MOW (RU-MOW)
Postal Code 121099
Country Russian Federation (RU)

Entities with the same location

Entity Name Headquarters Address
Anglo-American School of Moscow 8 Bolshoy Deviatinsky pereulok , Moscow
Традишн СНГ 3 Smolenskaya Square , Moscow
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДИИ - РУС" SADOVAY SQUARE 3 OFFICE 667, MOSCOW
BGC Partners CIS, OOO Floor 4A Sector A, Smolenskaya Square 3, Rooms 5-9, Moscow

Competitor

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City Moscow
Postal Code 121099

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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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