Closed Joint-Stock Company "Spitamen Bank"

2549004NPIB5I4TC2O29Copied!

ACTIVE ISSUED 🇹🇯 TJ

Closed Joint-Stock Company "Spitamen Bank" is an active legal entity registered in TJ (TJ). LEI code: 2549004NPIB5I4TC2O29. The LEI was first issued on Jan 20, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 20, 2027.

ⓘ Entity Details

LEI Code 2549004NPIB5I4TC2O29 Legal Name Closed Joint-Stock Company "Spitamen Bank" Status ACTIVE Jurisdiction 🇹🇯 TJ (TJ) Category General Entities Legal Form Not Applicable Registration # 0210002650

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 20, 2025 Last Updated Dec 23, 2025 Next Renewal Jan 20, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Banque-Carrefour des Entreprises (Belgium)

⚑ Addresses

Legal / Registered Address
45, Bobojon Gafurov Str
Sino district
Dushanbe
TJ-DU
734064
TJ
Headquarters Address
45, Bobojon Gafurov Str
Sino district
Dushanbe
734064
TJ

📅 Registration Timeline

First Issued
Jan 20, 2025 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Jan 20, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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

2549
004NPIB5I4TC2O
29
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 Closed Joint-Stock Company "Spitamen Bank"? +

The Legal Entity Identifier (LEI) for Closed Joint-Stock Company "Spitamen Bank" is 2549004NPIB5I4TC2O29. This 20-character code uniquely identifies Closed Joint-Stock Company "Spitamen Bank" in global financial transactions as per ISO 17442.

Is Closed Joint-Stock Company "Spitamen Bank"'s LEI active? +

Yes, Closed Joint-Stock Company "Spitamen Bank"'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Jan 20, 2027.

Where is Closed Joint-Stock Company "Spitamen Bank" registered? +

Closed Joint-Stock Company "Spitamen Bank" is registered in TJ (jurisdiction: TJ). The entity is registered under business register number 0210002650.

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 Closed Joint-Stock Company "Spitamen Bank", registered in TJ. The LEI code 2549004NPIB5I4TC2O29 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.