Коммерческий Банк "ЛОКО-Банк" (акционерное общество)

253400BCBR616MTH6594Copied!

ACTIVE ISSUED 🇷🇺 Russia

Коммерческий Банк "ЛОКО-Банк" (акционерное общество) is an active legal entity registered in Russia (RU). LEI code: 253400BCBR616MTH6594. The LEI was first issued on Nov 20, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jun 19, 2026.

ⓘ Entity Details

LEI Code 253400BCBR616MTH6594 Legal Name Коммерческий Банк "ЛОКО-Банк" (акционерное общество) Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1057711014195

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 20, 2014 Last Updated Jun 19, 2025 Next Renewal Jun 19, 2026 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
Ленинградский проспект, д. 39, стр. 80
Москва
RU-MOW
125167
RU
Headquarters Address
Ленинградский проспект, дом 39, строение 80
Москва
RU-MOW
125167
RU

A Other Names & Aliases

3 alternative names registered for this entity

"LOCKO-Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Joint stock company "LOCKO-Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
КБ "ЛОКО-Банк" (АО) TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Nov 20, 2014 — LEI initially registered
Last Updated
Jun 19, 2025 — Record data last refreshed
Next Renewal
Jun 19, 2026 — Upcoming renewal deadline

★ 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
00BCBR616MTH65
94
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 "ЛОКО-Банк" (акционерное общество)? +

The Legal Entity Identifier (LEI) for Коммерческий Банк "ЛОКО-Банк" (акционерное общество) is 253400BCBR616MTH6594. This 20-character code uniquely identifies Коммерческий Банк "ЛОКО-Банк" (акционерное общество) in global financial transactions as per ISO 17442.

Is Коммерческий Банк "ЛОКО-Банк" (акционерное общество)'s LEI active? +

Yes, Коммерческий Банк "ЛОКО-Банк" (акционерное общество)'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 19, 2025 and is due for renewal on Jun 19, 2026.

Where is Коммерческий Банк "ЛОКО-Банк" (акционерное общество) registered? +

Коммерческий Банк "ЛОКО-Банк" (акционерное общество) is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1057711014195.

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 "ЛОКО-Банк" (акционерное общество), registered in Russia. The LEI code 253400BCBR616MTH6594 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.