LEI Record LAPSED 253400PL47MDJJF0AW45
Policy Non-Conforming
Entity name
Публичное акционерное общество "ИнтехБанк"Other names
PAO "IntechBank"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1081600001097Jurisdiction Of Formation
RU-TAEntity Legal Form
Публичные акционерные общества (RU)Entity Status
ACTIVELegal Address
улица Шигабутдина Марджани, дом 24, 420021, Казань, RU-TA, RUHeadquarters Address
улица Шигабутдина Марджани, дом 24, 420021, Казань, RU-TA, RUOops! 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 LEIRegistration Date
2015-06-01LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2016-06-01T13:19:52ZData Validated As
1081600001097