Акционерное общество "Мираф-Банк"

253400GLRF9KMT2S2906Copied!

ACTIVE LAPSED 🇷🇺 Russia

Акционерное общество "Мираф-Банк" is an active legal entity registered in Russia (RU). LEI code: 253400GLRF9KMT2S2906. The LEI was first issued on Jul 22, 2015 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jul 22, 2016.

ⓘ Entity Details

LEI Code 253400GLRF9KMT2S2906 Legal Name Акционерное общество "Мираф-Банк" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Aktsionernyye obshchestva Registration # 1025500000635

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 22, 2015 Last Updated Jan 18, 2024 Next Renewal Jul 22, 2016 (3496 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
улица Фрунзе, дом 54
Омск
RU-OMS
644043
RU
Headquarters Address
улица Фрунзе, дом 54
Омск
RU-OMS
644043
RU

A Other Names & Aliases

3 alternative names registered for this entity

Joint-stock company "Miraf-Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
JSC "Miraf-Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО "Мираф-Банк" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jul 22, 2015 — LEI initially registered
Renewal Overdue
Jul 22, 2016 — 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
00GLRF9KMT2S29
06
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 "Мираф-Банк"? +

The Legal Entity Identifier (LEI) for Акционерное общество "Мираф-Банк" is 253400GLRF9KMT2S2906. This 20-character code uniquely identifies Акционерное общество "Мираф-Банк" in global financial transactions as per ISO 17442.

Is Акционерное общество "Мираф-Банк"'s LEI active? +

Yes, Акционерное общество "Мираф-Банк"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Jul 22, 2016.

Where is Акционерное общество "Мираф-Банк" registered? +

Акционерное общество "Мираф-Банк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1025500000635.

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 "Мираф-Банк", registered in Russia. The LEI code 253400GLRF9KMT2S2906 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.