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GLEIF LEI · Organization Record

Общество с ограниченной ответственностью "Инвестиционная компания "ТФБ Финанс"

LEI 253400HWBMP8D4TQYM66 · Казань, RU-TA, RU · one of 3,433,629 GLEIF LEI records on the directory

Registry record

LEI
253400HWBMP8D4TQYM66
Registered name
Общество с ограниченной ответственностью "Инвестиционная компания "ТФБ Финанс"
Root domain
not published by the source
Location
Казань, RU-TA, RU
Source registry
GLEIF Legal Entity Identifier (LEI) Golden Copy
Registry entry
View at source

Verbatim projection — every field above is exactly what the registry publishes. GLEIF LEI Golden Copy · CC0 · gleif.org

GLEIF golden copy

Entity status
INACTIVE
Entity category
GENERAL
Legal form
Общества с ограниченной ответственностью (Obshchestva s ogranichennoy otvetstvennost'yu) · ELF 17R7
Registration status
RETIRED
Jurisdiction
RU
Initial registration
2015-03-18T10:39:00.000+03:00
Next renewal
2017-03-23T13:43:48.227+03:00
Registration authority
Unified State Register of Legal Entities — Federal Tax Service (Ministry of Finance) · RA000499
Registry number
1067746693574

Verbatim from the GLEIF LEI Golden Copy record for this LEI (fetched 2026-07-12). Fields the golden copy does not publish are omitted — never guessed. Legal form and registration authority names are GLEIF's own list entries for the record's codes.

Corporate family (GLEIF Level 2)

None: GLEIF's Level 2 files list no parent, child, branch or fund link and no reporting exception for this LEI (complete refresh 2026-10-22).

Certified BIC↔LEI links

None loaded for this LEI yet. CNXT has no proven complete refresh of GLEIF's BIC-to-LEI file yet, so this is not a negative.

Issued securities (ISIN)

None loaded for this LEI yet. CNXT has no proven complete refresh of GLEIF's ISIN-to-LEI file yet, so this is not a negative.

Record history

No changes seen since tracking began on 2026-10-21. Each record keeps its newest 50 changes for 13 months.

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CNXT addressing

CNXT address
#://CNXTTHePeoPLe/ORG/GLEIF/253400HWBMP8D4TQYM66
Universal link
https://centralbanks.app/u/#://CNXTTHePeoPLe/ORG/GLEIF/253400HWBMP8D4TQYM66
Edition address
web+usd://org-gleif-253400hwbmp8d4tqym66 — 1-of-1 edition · universal link
Settlement wallet
web+usd://org-gleif-253400hwbmp8d4tqym66 reserved — activates when the edition is minted; no holder or balance until then
Machine endpoint
GET /api/orgs/gleif/253400HWBMP8D4TQYM66 — JSON

This record is addressable on the CNXT network. Its web+usd:// edition address doubles as the record's settlement rail — reserved, with no holder and no balance, until the 1-of-1 edition is minted. The JSON endpoint returns the same org-level fields rendered here; person-level registry contacts are never exposed on this public tier.

Activation

AddressableEnrichedReservedMintedConnectedTransacting

Stage is derived live from real rows — directory row (Addressable), source-published domain or cross-registry links (Enriched), tokenized_entities registration (Reserved) and holder (Minted), CNXTCLOUD binding (Connected), settled transfers on the rail (Transacting). Nothing here is simulated.

Trust boundary

SourceGLEIF LEI — verbatim registry projection
OwnershipReserved — registered, no holder yet
ConnectivityNone — no runtime binding
SettlementNone — no settlement history

Organization records are represented in CNXT — not operated by the listed entities. Registry identity is verbatim from the source registry's public data; CNXT issues only the disclosed token attributes and never implies affiliation or endorsement.

Nearby records from GLEIF LEI

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