"Акционерное общество "АктивКапитал Банк""

LEI Record Details

Entity name
Акционерное общество "АктивКапитал Банк"
Other names
Joint-stock company "ActiveCapital Bank"
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
1026300005170
Jurisdiction Of Formation
RU-SAM
Entity Legal Form
Акционерные общества (RU)
R71T
Entity Status
ACTIVE
Legal Address
ул. Вилоновская, 84, 443001, Самара, RU-SAM, RU
Headquarters Address
ул. Вилоновская, 84, 443001, Самара, RU-SAM, 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
2015-09-08
LEI Issuer
253400M18U5TB02TW421
Last Update
2024-01-18
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000499
Next Renewal
2018-12-14T14:20:14Z
Data Validated As
1026300005170

Акционерное общество "АктивКапитал Банк"

LEI Record Details

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Registration Details