Акционерное общество банк "Инвестиционный капитал"

253400217F06EYSS5B64Copied!

INACTIVE RETIRED 🇷🇺 Russia

Акционерное общество банк "Инвестиционный капитал" is a inactive legal entity registered in Russia (RU). LEI code: 253400217F06EYSS5B64. The LEI was first issued on Mar 20, 2015 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Mar 20, 2016.

ⓘ Entity Details

LEI Code 253400217F06EYSS5B64 Legal Name Акционерное общество банк "Инвестиционный капитал" Status INACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Aktsionernyye obshchestva Registration # 1060200012685

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 20, 2015 Last Updated Jan 18, 2024 Next Renewal Mar 20, 2016 (3620 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
ул. Достоевского, д.100, корп. 1
Уфа
RU-BA
450077
RU
Headquarters Address
ул. Достоевского, д.100, корп. 1
Уфа
RU-BA
450077
RU

A Other Names & Aliases

3 alternative names registered for this entity

Joint stock company bank "Investment capital" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
JSC " InvestCapitalBank " ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО "ИнвестКапиталБанк" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Mar 20, 2015 — LEI initially registered
Renewal Overdue
Mar 20, 2016 — 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
00217F06EYSS5B
64
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.

🌎 Other Entities in RU

Discover other legal entities registered in the same jurisdiction

"GE Rus Infra" OOO
ACTIVE RG2LUU6CR0NPPAI0EH81
Общество с ограниченной ответственностью "Ориджин Банк"
ACTIVE SGXZS5T6LB2RET473S56
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО
ACTIVE UNYGG3DC3W0FZQWM1779
Публичное акционерное общество "Банк ПСБ"
ACTIVE VX43JDHPWL0M8GQ0QU45
OOO "MORGAN STANLEY BANK"
ACTIVE KXR3XGBYJIDK7XYBRF48
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
ACTIVE CHSQDSVI1UI96Y2SW097
View all entities in Russia →

? Frequently Asked Questions

What is the LEI number for Акционерное общество банк "Инвестиционный капитал"? +

The Legal Entity Identifier (LEI) for Акционерное общество банк "Инвестиционный капитал" is 253400217F06EYSS5B64. This 20-character code uniquely identifies Акционерное общество банк "Инвестиционный капитал" in global financial transactions as per ISO 17442.

Is Акционерное общество банк "Инвестиционный капитал"'s LEI active? +

No, Акционерное общество банк "Инвестиционный капитал"'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 Акционерное общество банк "Инвестиционный капитал" registered? +

Акционерное общество банк "Инвестиционный капитал" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1060200012685.

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 Акционерное общество банк "Инвестиционный капитал", registered in Russia. The LEI code 253400217F06EYSS5B64 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.