O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI

213800C2NIFPFTXYIU69Copied!

ACTIVE ISSUED 🇺🇿 UZ

O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI is an active legal entity registered in UZ (UZ). LEI code: 213800C2NIFPFTXYIU69. The LEI was first issued on Jul 15, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 22, 2026.

Entity Details

LEI Code 213800C2NIFPFTXYIU69 Legal Name O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI Status ACTIVE Jurisdiction 🇺🇿 UZ (UZ) Category General Entities Legal Form Not Applicable Registration # 17

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 15, 2019 Last Updated Sep 22, 2025 Next Renewal Sep 22, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Isle of Man Financial Services Authority

Addresses

Legal / Registered Address
SHAKHRISABZ ST 3
TASHKENT
UZ-TK
100000
UZ
Headquarters Address
SHAKHRISABZ ST 3
TASHKENT
UZ-TK
100000
UZ

A Other Names & Aliases

1 alternative name registered for this entity

JSCB “UZPROMSTROYBANK”, АКБ “УЗПРОМСТРОЙБАНК”, “O'ZSANOATQURILISHBANK” АТВ TRADING_OR_OPERATING_NAME · uz

📅 Registration Timeline

First Issued
Jul 15, 2019 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Sep 22, 2026 — Upcoming renewal deadline

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00C2NIFPFTXYIU
69
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI? +

The Legal Entity Identifier (LEI) for O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI is 213800C2NIFPFTXYIU69. This 20-character code uniquely identifies O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI in global financial transactions as per ISO 17442.

Is O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI's LEI active? +

Yes, O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Sep 22, 2026.

Where is O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI registered? +

O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI is registered in UZ (jurisdiction: UZ). The entity is registered under business register number 17.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for O'ZBEKISTON SANOAT-QURILISH BANKI AKSIYADORLIK TIJORAT BANKI, registered in UZ. The LEI code 213800C2NIFPFTXYIU69 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.