Акционерное общество "АктивКапитал Банк"

253400FC9ST8MHVEUG89Copied!

ACTIVE LAPSED 🇷🇺 Russia

Акционерное общество "АктивКапитал Банк" is an active legal entity registered in Russia (RU). LEI code: 253400FC9ST8MHVEUG89. The LEI was first issued on Sep 8, 2015 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Dec 14, 2018.

ⓘ Entity Details

LEI Code 253400FC9ST8MHVEUG89 Legal Name Акционерное общество "АктивКапитал Банк" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Aktsionernyye obshchestva Registration # 1026300005170

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 8, 2015 Last Updated Jan 18, 2024 Next Renewal Dec 14, 2018 (2620 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. Вилоновская, 84
Самара
RU-SAM
443001
RU
Headquarters Address
ул. Вилоновская, 84
Самара
RU-SAM
443001
RU

A Other Names & Aliases

4 alternative names registered for this entity

Joint-stock company "ActiveCapital Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
JSC "AC Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Публичное акционерное общество "АктивКапитал Банк" PREVIOUS_LEGAL_NAME · ru
АО "АК Банк" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Sep 8, 2015 — LEI initially registered
Renewal Overdue
Dec 14, 2018 — 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
00FC9ST8MHVEUG
89
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 "АктивКапитал Банк"? +

The Legal Entity Identifier (LEI) for Акционерное общество "АктивКапитал Банк" is 253400FC9ST8MHVEUG89. This 20-character code uniquely identifies Акционерное общество "АктивКапитал Банк" in global financial transactions as per ISO 17442.

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

Yes, Акционерное общество "АктивКапитал Банк"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Dec 14, 2018.

Where is Акционерное общество "АктивКапитал Банк" registered? +

Акционерное общество "АктивКапитал Банк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1026300005170.

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 "АктивКапитал Банк", registered in Russia. The LEI code 253400FC9ST8MHVEUG89 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.