Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество)

253400YRLAMVH6J2LE89Copied!

ACTIVE LAPSED 🇷🇺 Russia

Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество) is an active legal entity registered in Russia (RU). LEI code: 253400YRLAMVH6J2LE89. The LEI was first issued on Oct 31, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Oct 16, 2016.

ⓘ Entity Details

LEI Code 253400YRLAMVH6J2LE89 Legal Name Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество) Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Publichnyye aktsionernyye obshchestva Registration # 1027739069478

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 31, 2014 Last Updated Jan 18, 2024 Next Renewal Oct 16, 2016 (3410 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
6-ой Монетчиковский пер., д. 8, стр. 1
Москва
RU-MOW
115054
RU
Headquarters Address
6-ой Монетчиковский пер., д. 8, стр. 1
Москва
RU-MOW
115054
RU

A Other Names & Aliases

3 alternative names registered for this entity

Credit-Moscow Bank ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Credit-Moscow Joint stock Commercial Bank (Joint stock Company) ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Банк "Кредит-Москва" (ПАО) TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Oct 31, 2014 — LEI initially registered
Renewal Overdue
Oct 16, 2016 — 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
00YRLAMVH6J2LE
89
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 Коммерческий Банк "Кредит-Москва" (публичное акционерное общество)? +

The Legal Entity Identifier (LEI) for Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество) is 253400YRLAMVH6J2LE89. This 20-character code uniquely identifies Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество) in global financial transactions as per ISO 17442.

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

Yes, Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Oct 16, 2016.

Where is Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество) registered? +

Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество) is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739069478.

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 Коммерческий Банк "Кредит-Москва" (публичное акционерное общество), registered in Russia. The LEI code 253400YRLAMVH6J2LE89 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.