"Invest Finance Bank" AJ

254900TRFDM80XIUTU57Copied!

ACTIVE ISSUED 🇺🇿 UZ

"Invest Finance Bank" AJ is an active legal entity registered in UZ (UZ). LEI code: 254900TRFDM80XIUTU57. The LEI was first issued on Oct 4, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 18, 2026.

ⓘ Entity Details

LEI Code 254900TRFDM80XIUTU57 Legal Name "Invest Finance Bank" AJ Status ACTIVE Jurisdiction 🇺🇿 UZ (UZ) Category General Entities Legal Form Not Applicable Registration # 206942764

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 4, 2022 Last Updated Sep 24, 2025 Next Renewal Oct 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Isle of Man Financial Services Authority

⚑ Addresses

Legal / Registered Address
Toshkent Shahri
Mirobod Tumani
T. Shevchenko Street
1-uy
Tashkent
UZ-TK
100029
UZ
Headquarters Address
No. 1
T. Shevchenko Street
Mirabad District
Tashkent
UZ-TK
100029
UZ

A Other Names & Aliases

2 alternative names registered for this entity

Joint Stock Company 'Invest Finance Bank' TRADING_OR_OPERATING_NAME · en
Invest Finance Bank TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 4, 2022 — LEI initially registered
Last Updated
Sep 24, 2025 — Record data last refreshed
Next Renewal
Oct 18, 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

2549
00TRFDM80XIUTU
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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? Frequently Asked Questions

What is the LEI number for "Invest Finance Bank" AJ? +

The Legal Entity Identifier (LEI) for "Invest Finance Bank" AJ is 254900TRFDM80XIUTU57. This 20-character code uniquely identifies "Invest Finance Bank" AJ in global financial transactions as per ISO 17442.

Is "Invest Finance Bank" AJ's LEI active? +

Yes, "Invest Finance Bank" AJ's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 24, 2025 and is due for renewal on Oct 18, 2026.

Where is "Invest Finance Bank" AJ registered? +

"Invest Finance Bank" AJ is registered in UZ (jurisdiction: UZ). The entity is registered under business register number 206942764.

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 "Invest Finance Bank" AJ, registered in UZ. The LEI code 254900TRFDM80XIUTU57 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.