"Акционерное общество Тексбанк"

LEI Record Details

Entity name
Акционерное общество Тексбанк
Other names
"Texbank"
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
1020900001968
Jurisdiction Of Formation
RU-KC
Entity Legal Form
Акционерные общества (RU)
R71T
Entity Status
INACTIVE
Legal Address
ул. Кавказская, 99, 369000, Черкесск, RU-KC, RU
Headquarters Address
ул. Кавказская, д. 99, 369000, Черкесск, RU-KC, 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
2019-12-11
LEI Issuer
253400M18U5TB02TW421
Last Update
2024-01-18
Corroboration Level
FULLY_CORROBORATED
Status
RETIRED
Data Validated At
RA000499
Next Renewal
2020-12-11T10:27:39Z
Data Validated As
1020900001968

Акционерное общество Тексбанк

LEI Record Details

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Registration Details