Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью

2534002VG09D5FA11574Copied!

ACTIVE LAPSED 🇷🇺 Russia

Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью is an active legal entity registered in Russia (RU). LEI code: 2534002VG09D5FA11574. The LEI was first issued on Jul 8, 2015 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jul 8, 2016.

ⓘ Entity Details

LEI Code 2534002VG09D5FA11574 Legal Name Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1027739138558

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 8, 2015 Last Updated Jan 18, 2024 Next Renewal Jul 8, 2016 (3510 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. Симоновский вал, д. 9
Москва
RU-MOW
109044
RU
Headquarters Address
ул. Симоновский вал, д. 9
Москва
RU-MOW
109044
RU

A Other Names & Aliases

2 alternative names registered for this entity

ANTALBANK ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
КБ "Анталбанк" ООО TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jul 8, 2015 — LEI initially registered
Renewal Overdue
Jul 8, 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
002VG09D5FA115
74
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 Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью? +

The Legal Entity Identifier (LEI) for Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью is 2534002VG09D5FA11574. This 20-character code uniquely identifies Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью in global financial transactions as per ISO 17442.

Is Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью's LEI active? +

Yes, Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Jul 8, 2016.

Where is Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью registered? +

Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739138558.

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 Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью, registered in Russia. The LEI code 2534002VG09D5FA11574 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.