"Банк на Гончарной" (акционерное общество)

25340016WT7TTWN7XE86Copied!

INACTIVE RETIRED 🇷🇺 Russia

"Банк на Гончарной" (акционерное общество) is a inactive legal entity registered in Russia (RU). LEI code: 25340016WT7TTWN7XE86. The LEI was first issued on Jun 17, 2016 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jun 17, 2017.

ⓘ Entity Details

LEI Code 25340016WT7TTWN7XE86 Legal Name "Банк на Гончарной" (акционерное общество) Status INACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Aktsionernyye obshchestva Registration # 1027739068609

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 17, 2016 Last Updated Jan 18, 2024 Next Renewal Jun 17, 2017 (3166 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
Гончарная набережная, д. 1, стр. 2
Москва
RU-MOW
115172
RU
Headquarters Address
Гончарная набережная, д. 1, стр. 2
Москва
RU-MOW
115172
RU

A Other Names & Aliases

4 alternative names registered for this entity

Bank in Goncharnaya, Joint-Stock Company ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Bank in Goncharnaya, JSC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Акционерный коммерческий банк "ЯПЫ КРЕДИ БАНК МОСКВА" (акционерное общество) PREVIOUS_LEGAL_NAME · ru
"Банк на Гончарной" (АО) TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jun 17, 2016 — LEI initially registered
Renewal Overdue
Jun 17, 2017 — Renewal deadline has passed
Last Updated
Jan 18, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

2534
0016WT7TTWN7XE
86
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.

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? Frequently Asked Questions

What is the LEI number for "Банк на Гончарной" (акционерное общество)? +

The Legal Entity Identifier (LEI) for "Банк на Гончарной" (акционерное общество) is 25340016WT7TTWN7XE86. This 20-character code uniquely identifies "Банк на Гончарной" (акционерное общество) in global financial transactions as per ISO 17442.

Is "Банк на Гончарной" (акционерное общество)'s LEI active? +

No, "Банк на Гончарной" (акционерное общество)'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is "Банк на Гончарной" (акционерное общество) registered? +

"Банк на Гончарной" (акционерное общество) is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739068609.

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 "Банк на Гончарной" (акционерное общество), registered in Russia. The LEI code 25340016WT7TTWN7XE86 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.