Банк ЗЕНИТ (публичное акционерное общество)

253400NT4MB307747N58Copied!

ACTIVE ISSUED 🇷🇺 Russia

Банк ЗЕНИТ (публичное акционерное общество) is an active legal entity registered in Russia (RU). LEI code: 253400NT4MB307747N58. The LEI was first issued on Dec 24, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 253400NT4MB307747N58 Legal Name Банк ЗЕНИТ (публичное акционерное общество) Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Publichnyye aktsionernyye obshchestva Registration # 1027739056927

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 24, 2014 Last Updated Feb 13, 2026 Next Renewal Feb 13, 2027 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 Одесская, дом 2
Москва
RU-MOW
117638
RU
Headquarters Address
Одесская ул., д.2
Москва
RU-MOW
117638
RU

A Other Names & Aliases

3 alternative names registered for this entity

Bank ZENIT (Public Joint Stock Company) ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
PJSC Bank ZENIT ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ПАО Банк ЗЕНИТ TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Dec 24, 2014 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Feb 13, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00NT4MB307747N
58
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

публичное акционерное общество "Татнефть" имени В.Д. Шашина Direct Parent

This entity is directly consolidated by its parent in accounting terms.

публичное акционерное общество "Татнефть" имени В.Д. Шашина Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in RU

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"GE Rus Infra" OOO
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ACTIVE SGXZS5T6LB2RET473S56
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО
ACTIVE UNYGG3DC3W0FZQWM1779
Публичное акционерное общество "Банк ПСБ"
ACTIVE VX43JDHPWL0M8GQ0QU45
OOO "MORGAN STANLEY BANK"
ACTIVE KXR3XGBYJIDK7XYBRF48
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
ACTIVE CHSQDSVI1UI96Y2SW097
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? Frequently Asked Questions

What is the LEI number for Банк ЗЕНИТ (публичное акционерное общество)? +

The Legal Entity Identifier (LEI) for Банк ЗЕНИТ (публичное акционерное общество) is 253400NT4MB307747N58. This 20-character code uniquely identifies Банк ЗЕНИТ (публичное акционерное общество) in global financial transactions as per ISO 17442.

Is Банк ЗЕНИТ (публичное акционерное общество)'s LEI active? +

Yes, Банк ЗЕНИТ (публичное акционерное общество)'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Feb 13, 2027.

Where is Банк ЗЕНИТ (публичное акционерное общество) registered? +

Банк ЗЕНИТ (публичное акционерное общество) is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739056927.

Who owns Банк ЗЕНИТ (публичное акционерное общество)? +

According to GLEIF Level 2 relationship data, Банк ЗЕНИТ (публичное акционерное общество)'s parent entity is публичное акционерное общество "Татнефть" имени В.Д. Шашина. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Банк ЗЕНИТ (публичное акционерное общество), registered in Russia. The LEI code 253400NT4MB307747N58 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.