LEI Record LAPSED 549300834OF1BI4QVY49

OOO UBS Bank

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    OOO UBS 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

    1067711001863

  • Jurisdiction Of Formation

    RU-MOW

  • Entity Legal Form

    Общества с ограниченной ответственностью (RU)
    17R7

  • Entity Status

    ACTIVE

  • Legal Address

    Building 2, Paveletskaya Ploschad 2, 115054, Moscow, RU-MOW, RU

  • Headquarters Address

    Building 2, Paveletskaya Ploschad 2, 115054, 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.

Renew LEI

Registration Details

  • Registration Date

    2013-12-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-10-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000499

  • Next Renewal

    2022-10-08T13:13:41Z

  • Data Validated As

    1067711001863

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