LEI Record LAPSED 253400TG3W7MLFGHL696

Акционерное общество "Профессионал Банк"

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Акционерное общество "Профессионал Банк"
  • Other names

    АО "ПроБанк"
  • Transliterated Names

    Joint-Stock Company "Professional 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

    1037739447350
  • Jurisdiction Of Formation

    RU-MOW
  • Entity Legal Form

    Акционерные общества (RU)
    R71T
  • Entity Status

    ACTIVE
  • Legal Address

    15A, Bld. 1, Seleznevskaya Street, 127473, Moscow, RU-MOW, RU
  • Headquarters Address

    15A, Bld. 1, Seleznevskaya Street, 127473, Moscow, 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.

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Registration Details

  • Registration Date

    2014-10-13
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2024-09-12
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000499
  • Next Renewal

    2020-10-15T18:55:38Z
  • Data Validated As

    1037739447350

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