LEI Record RETIRED 253400L4SJAT2ZWCW238

Коммерческий Банк "Москва" (публичное акционерное общество)

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Коммерческий Банк "Москва" (публичное акционерное общество)

  • Other names

    Bank Moskva

  • 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

    1027739126865

  • Jurisdiction Of Formation

    RU-MOW

  • Entity Legal Form

    Публичные акционерные общества (RU)
    4TYO

  • Entity Status

    INACTIVE

  • Legal Address

    Малый Знаменский пер., д. 3-5/3/6, стр. 9, 121019, Москва, RU-MOW, RU

  • Headquarters Address

    Малый Знаменский пер., д. 6, стр. 9, 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.

Renew LEI

Registration Details

  • Registration Date

    2016-12-05

  • LEI Issuer

    253400M18U5TB02TW421

  • Last Update

    2024-01-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000499

  • Next Renewal

    2017-12-05T12:04:45Z

  • Data Validated As

    1027739126865

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