LEI Record RETIRED 253400F7UGUNT3LG8A02

Коммерческий Банк "Альба Альянс" (Общество с ограниченной ответственностью)

LEI end state - Policy Not Applicable

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Коммерческий Банк "Альба Альянс" (Общество с ограниченной ответственностью)

  • Other names

    Aljba Alliance CB Ltd.

  • 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

    1025000004787

  • Jurisdiction Of Formation

    RU-MOW

  • Entity Legal Form

    Общества с ограниченной ответственностью (RU)
    17R7

  • Entity Status

    INACTIVE

  • Legal Address

    набережная Кремлевская, дом 1, стр. 2, 119019, Москва, RU-MOW, RU

  • Headquarters Address

    Кремлевская набережная, дом 1, строение 2, 119019, 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

    2014-10-21

  • LEI Issuer

    253400M18U5TB02TW421

  • Last Update

    2025-07-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000499

  • Next Renewal

    2021-05-29T08:31:41Z

  • Data Validated As

    1025000004787

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