Акционерное Общество "НБК-Банк"

253400GXG1F30WMJWH14Copied!

INACTIVE RETIRED 🇷🇺 Russia

Акционерное Общество "НБК-Банк" is a inactive legal entity registered in Russia (RU). LEI code: 253400GXG1F30WMJWH14. The LEI was first issued on Oct 27, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Oct 18, 2018.

ⓘ Entity Details

LEI Code 253400GXG1F30WMJWH14 Legal Name Акционерное Общество "НБК-Банк" Status INACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Aktsionernyye obshchestva Registration # 1027400000858

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 27, 2014 Last Updated Jan 18, 2024 Next Renewal Oct 18, 2018 (2678 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.Малая Ордынка, дом 20, строение 1
Москва
RU-MOW
119017
RU
Headquarters Address
ул. Малая Ордынка, дом 20, строение 1
Москва
RU-MOW
119017
RU

A Other Names & Aliases

3 alternative names registered for this entity

Joint Stock Company "NBK-Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
JSC "NBK-Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО "НБК-Банк" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Oct 27, 2014 — LEI initially registered
Renewal Overdue
Oct 18, 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
00GXG1F30WMJWH
14
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 "НБК-Банк"? +

The Legal Entity Identifier (LEI) for Акционерное Общество "НБК-Банк" is 253400GXG1F30WMJWH14. This 20-character code uniquely identifies Акционерное Общество "НБК-Банк" in global financial transactions as per ISO 17442.

Is Акционерное Общество "НБК-Банк"'s LEI active? +

No, Акционерное Общество "НБК-Банк"'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Акционерное Общество "НБК-Банк" registered? +

Акционерное Общество "НБК-Банк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027400000858.

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 "НБК-Банк", registered in Russia. The LEI code 253400GXG1F30WMJWH14 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.