LEI Record LAPSED 253400R9PRHXP32SW628

Акционерное общество "ТРОЙКА-Д БАНК"

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    Акционерное общество "ТРОЙКА-Д БАНК"

  • Other names

    Joint Stock Company TROIKA-D 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

    1027744007246

  • Jurisdiction Of Formation

    RU-MOW

  • Entity Legal Form

    Акционерные общества (RU)
    R71T

  • Entity Status

    ACTIVE

  • Legal Address

    ул. Большая Полянка, дом 19, строение 1, 119180, Москва, RU-MOW, RU

  • Headquarters Address

    ул. Большая Полянка, дом 19, строение 1, 119180, 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

    2015-06-09

  • LEI Issuer

    253400M18U5TB02TW421

  • Last Update

    2024-01-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000499

  • Next Renewal

    2020-04-15T13:07:52Z

  • Data Validated As

    1027744007246

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