Search for your Legal Entity Identifier by entering your LEI or company name.

Problem finding database.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
RENEW NOW

Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"

ACTIVE

LEI: 253400K6UD6YL01TQV15

ISSUED
Russian Federation, Москва, ВН.ТЕР.Г МУНИЦИПАЛЬНЫЙ ОКРУГ КУНЦЕВО, УЛИЦА МОЛДАВСКАЯ, 5, 121467
Legal Name
Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
Other Entity Names
Alef-Bank
АО АКБ "Алеф-Банк"
Registered At
RA000499
Registration Authority Entity ID
1027739176080
Legal Jurisdiction
RU
Entity Category
GENERAL
Entity Legal Form Code
R71T
Entity Status
ACTIVE
BIC Code
ALEFRUMMXXX

Addresses

Legal Address
ВН.ТЕР.Г МУНИЦИПАЛЬНЫЙ ОКРУГ КУНЦЕВО, УЛИЦА МОЛДАВСКАЯ, 5
121467
Москва
RU-MOW
RU | Russian Federation
Headquarters Address
улица Молдавская, дом 5
121467
Москва
RU-MOW
RU | Russian Federation

Registration Details

LEI Initial Registration Date
2014-10-06
LEI Last Update Date
2024-01-18
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-01-17
Managing LOU
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"
Validation Sources
FULLY_CORROBORATED
Parents
NO_LEI (Direct Parent Exception reported)
NO_LEI (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
Back to search results
RENEW NOW