Коммерческий Банк "Москва" (публичное акционерное общество)

253400L4SJAT2ZWCW238Copied!

INACTIVE RETIRED 🇷🇺 Russia

Коммерческий Банк "Москва" (публичное акционерное общество) is a inactive legal entity registered in Russia (RU). LEI code: 253400L4SJAT2ZWCW238. The LEI was first issued on Dec 5, 2016 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Dec 5, 2017.

ⓘ Entity Details

LEI Code 253400L4SJAT2ZWCW238 Legal Name Коммерческий Банк "Москва" (публичное акционерное общество) Status INACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Publichnyye aktsionernyye obshchestva Registration # 1027739126865

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 5, 2016 Last Updated Jan 18, 2024 Next Renewal Dec 5, 2017 (2995 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
Малый Знаменский пер., д. 3-5/3/6, стр. 9
Москва
RU-MOW
121019
RU
Headquarters Address
Малый Знаменский пер., д. 6, стр. 9
Москва
RU-MOW
119019
RU

A Other Names & Aliases

4 alternative names registered for this entity

Bank Moskva ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Commercial bank "Moskva" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
РЕГИОНАЛЬНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКВА" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) PREVIOUS_LEGAL_NAME · ru
КБ "Москва" (ПАО) TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Dec 5, 2016 — LEI initially registered
Renewal Overdue
Dec 5, 2017 — 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
00L4SJAT2ZWCW2
38
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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АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
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? Frequently Asked Questions

What is the LEI number for Коммерческий Банк "Москва" (публичное акционерное общество)? +

The Legal Entity Identifier (LEI) for Коммерческий Банк "Москва" (публичное акционерное общество) is 253400L4SJAT2ZWCW238. This 20-character code uniquely identifies Коммерческий Банк "Москва" (публичное акционерное общество) in global financial transactions as per ISO 17442.

Is Коммерческий Банк "Москва" (публичное акционерное общество)'s LEI active? +

No, Коммерческий Банк "Москва" (публичное акционерное общество)'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 Коммерческий Банк "Москва" (публичное акционерное общество) registered? +

Коммерческий Банк "Москва" (публичное акционерное общество) is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739126865.

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 "Москва" (публичное акционерное общество), registered in Russia. The LEI code 253400L4SJAT2ZWCW238 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.