LEI Record LAPSED 253400TG3W7MLFGHL696
Policy Non-Conforming
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))Registered As
1037739447350Jurisdiction Of Formation
RU-MOWEntity Legal Form
Акционерные общества (RU)Entity Status
ACTIVELegal Address
15A, Bld. 1, Seleznevskaya Street, 127473, Moscow, RU-MOW, RUHeadquarters Address
15A, Bld. 1, Seleznevskaya Street, 127473, Moscow, RU-MOW, 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
2014-10-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2020-10-15T18:55:38ZData Validated As
1037739447350