Публичное акционерное общество "М2М Прайвет Банк"

253400406NKW0DP6VM07Copied!

ACTIVE LAPSED 🇷🇺 Russia

Публичное акционерное общество "М2М Прайвет Банк" is an active legal entity registered in Russia (RU). LEI code: 253400406NKW0DP6VM07. The LEI was first issued on Jun 18, 2015 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jun 23, 2017.

ⓘ Entity Details

LEI Code 253400406NKW0DP6VM07 Legal Name Публичное акционерное общество "М2М Прайвет Банк" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Publichnyye aktsionernyye obshchestva Registration # 1027739049370

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 18, 2015 Last Updated Jan 18, 2024 Next Renewal Jun 23, 2017 (3160 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
Леонтьевский пер., д. 21/1, стр. 1
Москва
RU-MOW
125009
RU
Headquarters Address
Леонтьевский пер., д. 21/1, стр. 1
Москва
RU-MOW
125009
RU

A Other Names & Aliases

3 alternative names registered for this entity

PJSC M2M Private Bank ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Public joint-stock company "M2M Private Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ПАО М2М Прайвет Банк TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jun 18, 2015 — LEI initially registered
Renewal Overdue
Jun 23, 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
00406NKW0DP6VM
07
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 Публичное акционерное общество "М2М Прайвет Банк"? +

The Legal Entity Identifier (LEI) for Публичное акционерное общество "М2М Прайвет Банк" is 253400406NKW0DP6VM07. This 20-character code uniquely identifies Публичное акционерное общество "М2М Прайвет Банк" in global financial transactions as per ISO 17442.

Is Публичное акционерное общество "М2М Прайвет Банк"'s LEI active? +

Yes, Публичное акционерное общество "М2М Прайвет Банк"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Jun 23, 2017.

Where is Публичное акционерное общество "М2М Прайвет Банк" registered? +

Публичное акционерное общество "М2М Прайвет Банк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739049370.

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 Публичное акционерное общество "М2М Прайвет Банк", registered in Russia. The LEI code 253400406NKW0DP6VM07 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.