LEI Record RETIRED 253400WA178HNFEF1C46
LEI end state - Policy Not Applicable
Entity name
публичное акционерное общество коммерческий банк "Верхневолжский"Other names
Public Commercial Joint-Stock Bank "Verhnevolzhsky"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1027600000185Jurisdiction Of Formation
RU-YAREntity Legal Form
Публичные акционерные общества (RU)Entity Status
INACTIVELegal Address
ул. Братьев Орловых д.1а, 152903, Рыбинск, RU-YAR, RUHeadquarters Address
ул. Братьев Орловых д.1а, 152903, Рыбинск, RU-YAR, 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
2015-07-09LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000499Next Renewal
2016-07-09T08:41:11ZData Validated As
1027600000185