Акционерный банк "Капитал" (акционерное общество)

253400W0VR3AMTA4A414Copied!

ACTIVE ISSUED 🇷🇺 Russia

Акционерный банк "Капитал" (акционерное общество) is an active legal entity registered in Russia (RU). LEI code: 253400W0VR3AMTA4A414. The LEI was first issued on May 22, 2015 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jan 15, 2027.

ⓘ Entity Details

LEI Code 253400W0VR3AMTA4A414 Legal Name Акционерный банк "Капитал" (акционерное общество) Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1028600002199

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 22, 2015 Last Updated Jan 15, 2026 Next Renewal Jan 15, 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
ПРОЕЗД 5-Й ДОНСКОЙ, Д. 17
ПОМЕЩ. 4/1
Москва
RU-MOW
119334
RU
Headquarters Address
5-й Донской проезд, д. 17
помещ. 4/1
Москва
RU-MOW
119334
RU

A Other Names & Aliases

4 alternative names registered for this entity

Bank "Capital" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Joint-Stock Bank "Capital" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Акционерный банк "Капитал"(акционерное общество) PREVIOUS_LEGAL_NAME · ru
АО АБ "Капитал" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
May 22, 2015 — LEI initially registered
Last Updated
Jan 15, 2026 — Record data last refreshed
Next Renewal
Jan 15, 2027 — 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
00W0VR3AMTA4A4
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 Акционерный банк "Капитал" (акционерное общество)? +

The Legal Entity Identifier (LEI) for Акционерный банк "Капитал" (акционерное общество) is 253400W0VR3AMTA4A414. This 20-character code uniquely identifies Акционерный банк "Капитал" (акционерное общество) in global financial transactions as per ISO 17442.

Is Акционерный банк "Капитал" (акционерное общество)'s LEI active? +

Yes, Акционерный банк "Капитал" (акционерное общество)'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 15, 2027.

Where is Акционерный банк "Капитал" (акционерное общество) registered? +

Акционерный банк "Капитал" (акционерное общество) is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1028600002199.

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 Акционерный банк "Капитал" (акционерное общество), registered in Russia. The LEI code 253400W0VR3AMTA4A414 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.