Акционерное общество Банк "Венец"

2534008830TYUHVETH79Copied!

ACTIVE LAPSED 🇷🇺 Russia

Акционерное общество Банк "Венец" is an active legal entity registered in Russia (RU). LEI code: 2534008830TYUHVETH79. The LEI was first issued on Feb 13, 2015 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Dec 25, 2021.

ⓘ Entity Details

LEI Code 2534008830TYUHVETH79 Legal Name Акционерное общество Банк "Венец" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1027300000166

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 13, 2015 Last Updated Jan 30, 2024 Next Renewal Dec 25, 2021 (1514 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. Марата, д. 19
Ульяновск
RU-ULY
432071
RU
Headquarters Address
ул. Марата, д. 19
Ульяновск
RU-ULY
432071
RU

A Other Names & Aliases

2 alternative names registered for this entity

Bank VENETS ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО Банк "Венец" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Feb 13, 2015 — LEI initially registered
Renewal Overdue
Dec 25, 2021 — Renewal deadline has passed
Last Updated
Jan 30, 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
008830TYUHVETH
79
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 Банк "Венец"? +

The Legal Entity Identifier (LEI) for Акционерное общество Банк "Венец" is 2534008830TYUHVETH79. This 20-character code uniquely identifies Акционерное общество Банк "Венец" in global financial transactions as per ISO 17442.

Is Акционерное общество Банк "Венец"'s LEI active? +

Yes, Акционерное общество Банк "Венец"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 30, 2024 and is due for renewal on Dec 25, 2021.

Where is Акционерное общество Банк "Венец" registered? +

Акционерное общество Банк "Венец" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027300000166.

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 "Венец", registered in Russia. The LEI code 2534008830TYUHVETH79 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.