Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество)

253400RX2CP80AMV8V57Copied!

ACTIVE ISSUED 🇷🇺 Russia

Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) is an active legal entity registered in Russia (RU). LEI code: 253400RX2CP80AMV8V57. The LEI was first issued on Jun 5, 2015 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jun 20, 2026.

ⓘ Entity Details

LEI Code 253400RX2CP80AMV8V57 Legal Name Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1097799031472

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 5, 2015 Last Updated Jun 20, 2025 Next Renewal Jun 20, 2026 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
1-й Красногвардейский проезд, дом 15
помещ. 1/35
Москва
RU-MOW
123112
RU
Headquarters Address
1-й Красногвардейский проезд, дом 15
помещение 1/35
Москва
RU-MOW
123112
RU

A Other Names & Aliases

4 alternative names registered for this entity

CC "SPB Clearing" (JSC) ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Central Counterparty "SPB Clearing" (joint-stock company) ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Небанковская кредитная организация - центральный контрагент "Клиринговый центр МФБ" (акционерное общество) PREVIOUS_LEGAL_NAME · ru
НКО-ЦК "СПБ Клиринг" (АО) TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Jun 5, 2015 — LEI initially registered
Last Updated
Jun 20, 2025 — Record data last refreshed
Next Renewal
Jun 20, 2026 — Upcoming renewal deadline

★ 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
00RX2CP80AMV8V
57
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 Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество)? +

The Legal Entity Identifier (LEI) for Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) is 253400RX2CP80AMV8V57. This 20-character code uniquely identifies Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) in global financial transactions as per ISO 17442.

Is Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество)'s LEI active? +

Yes, Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество)'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 20, 2025 and is due for renewal on Jun 20, 2026.

Where is Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) registered? +

Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1097799031472.

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 Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество), registered in Russia. The LEI code 253400RX2CP80AMV8V57 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.