LEI Record LAPSED 253400WBDHPXT8RAVB66

Закрытае акцыянернае таварыства "Цэптар Банк"

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Закрытае акцыянернае таварыства "Цэптар Банк"

  • Other names

    CJSC "Zepter Bank

  • Registered At

    United State Register of Legal Entities and Individual Entrepreneurs (Ministry of Justice of the Republic of Belarus)
    Единый государственный регистр юридических лиц и индивидуальных предпринимателей
    Belarus
    RA000024

  • Registered As

    807000214

  • Jurisdiction Of Formation

    BY-HM

  • Entity Legal Form

    Закрытае акцыянернае таварыства (BE)
    Закрытое акционерное общество (RU)
    106J

  • Entity Status

    ACTIVE

  • Legal Address

    ул. Платонова, д. 1Б, 220034, Минск, BY-HM, BY

  • Headquarters Address

    ул. Платонова, д. 1Б, 220034, Минск, BY-HM, BY

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

    2025-10-14

  • LEI Issuer

    253400M18U5TB02TW421

  • Last Update

    2026-10-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000024

  • Next Renewal

    2026-10-14T07:45:42Z

  • Data Validated As

    807000214

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