LEI Record RETIRED 253400217F06EYSS5B64
LEI end state - Policy Not Applicable
Entity name
Акционерное общество банк "Инвестиционный капитал"Other names
Joint stock company bank "Investment capital"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1060200012685Jurisdiction Of Formation
RU-BAEntity Legal Form
Акционерные общества (RU)Entity Status
INACTIVELegal Address
ул. Достоевского, д.100, корп. 1, 450077, Уфа, RU-BA, RUHeadquarters Address
ул. Достоевского, д.100, корп. 1, 450077, Уфа, RU-BA, RUOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2015-03-20LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000499Next Renewal
2016-03-20T07:16:44ZData Validated As
1060200012685