LEI Record RETIRED 2534002XQ7ASGTD69M33
LEI end state - Policy Not Applicable
Entity name
Акционерное общество "Коммерческий банк ДельтаКредит"Other names
CB DeltaCreditRegistered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1027739051988Jurisdiction Of Formation
RU-MOWEntity Legal Form
Непубличные акционерные общества (RU)Entity Status
INACTIVELegal Address
ул. Воздвиженка, д. 4/7, стр. 2, 125009, Москва, RU-MOW, RUHeadquarters Address
ул. Воздвиженка, д. 4/7, стр. 2, 125009, Москва, RU-MOW, 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
2014-07-29LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000499Next Renewal
2019-07-19T11:07:58ZData Validated As
1027739051988