"Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)"

LEI Record Details

Entity name
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)
Other names
CB "FBB" LLC
Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russian Federation
RA000499
Registered As
1032335000675
Jurisdiction Of Formation
RU-MOW
Entity Legal Form
Общества с ограниченной ответственностью (RU)
17R7
Entity Status
INACTIVE
Legal Address
ул. Солянка, д. 3, стр. 2, 109028, Москва, RU-MOW, RU
Headquarters Address
ул. Солянка, д. 3, стр. 2, 109028, Москва, RU-MOW, RU

Oops! 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.

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Registration Details

Registration Date
2015-08-06
LEI Issuer
253400M18U5TB02TW421
Last Update
2024-01-18
Corroboration Level
FULLY_CORROBORATED
Status
RETIRED
Data Validated At
RA000499
Next Renewal
2020-10-01T08:43:10Z
Data Validated As
1032335000675

Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)

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