Акционерное общество "Коммерческий банк ДельтаКредит"

2534002XQ7ASGTD69M33Copied!

INACTIVE RETIRED 🇷🇺 Russia

Акционерное общество "Коммерческий банк ДельтаКредит" is a inactive legal entity registered in Russia (RU). LEI code: 2534002XQ7ASGTD69M33. The LEI was first issued on Jul 29, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jul 19, 2019.

ⓘ Entity Details

LEI Code 2534002XQ7ASGTD69M33 Legal Name Акционерное общество "Коммерческий банк ДельтаКредит" Status INACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1027739051988

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 29, 2014 Last Updated Jan 18, 2024 Next Renewal Jul 19, 2019 (2404 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. Воздвиженка, д. 4/7, стр. 2
Москва
RU-MOW
125009
RU
Headquarters Address
ул. Воздвиженка, д. 4/7, стр. 2
Москва
RU-MOW
125009
RU

A Other Names & Aliases

3 alternative names registered for this entity

CB DeltaCredit ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Commercial bank DeltaCredit Joint stock company ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО "КБ ДельтаКредит" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jul 29, 2014 — LEI initially registered
Renewal Overdue
Jul 19, 2019 — 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
002XQ7ASGTD69M
33
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 Акционерное общество "Коммерческий банк ДельтаКредит"? +

The Legal Entity Identifier (LEI) for Акционерное общество "Коммерческий банк ДельтаКредит" is 2534002XQ7ASGTD69M33. This 20-character code uniquely identifies Акционерное общество "Коммерческий банк ДельтаКредит" in global financial transactions as per ISO 17442.

Is Акционерное общество "Коммерческий банк ДельтаКредит"'s LEI active? +

No, Акционерное общество "Коммерческий банк ДельтаКредит"'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 "Коммерческий банк ДельтаКредит" registered? +

Акционерное общество "Коммерческий банк ДельтаКредит" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739051988.

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 "Коммерческий банк ДельтаКредит", registered in Russia. The LEI code 2534002XQ7ASGTD69M33 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.