Акционерное общество "Первый Инвестиционный Банк"
copy
253400XCR2Y10G342Q56 253400XCR2Y10G342Q56
LAPSED
Company data
| Legal name | Акционерное общество "Первый Инвестиционный Банк" |
| Legal address | бульвар Бескудниковский, дом 36, корп. 1, Г.Москва, РФ, бульвар Бескудниковский, д. 36, к. 1, Москва, 127247, Russian Federation |
| Registration authority entity ID | 1027739222246 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 253400XCR2Y10G342Q56 copy 253400XCR2Y10G342Q56 |
| Status |
LAPSED
|
| Next renewal date | 2022-12-13 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Акционерное общество "Первый Инвестиционный Банк" |
| Entity status |
ACTIVE
|
| Other entity names | Joint Stock Company "First Investment Bank" JSC "Finbank" Акционерное общество "Алма Банк" АО "Первый Инвестиционный Банк" |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1027739222246 |
| Entity category | GENERAL |
| Entity legal form code | Непубличные акционерные общества (ru) JZBN |
| Entity created at | 1990-10-26 |
| BIC code | FRIBRUMMXXX |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1027739222246 |
LEI registration details
| LEI number | 253400XCR2Y10G342Q56 copy 253400XCR2Y10G342Q56 |
| Status |
LAPSED
|
| Initial registration | 2016-08-05 |
| Last update | 2026-04-07 |
| Next renewal date | 2022-12-13 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | бульвар Бескудниковский, дом 36, корп. 1, Г.Москва, РФ,, бульвар Бескудниковский, д. 36, к. 1 |
| Postal code | 127247 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | бульвар Бескудниковский, дом 36, корп. 1 |
| Postal code | 127247 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
СТАРКОМ ХОЛДИНГ АД (Direct parent) СТАРКОМ ХОЛДИНГ АД (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Первый Инвестиционный Банк"
LEI: 253400XCR2Y10G342Q56
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Первый Инвестиционный Банк"
LEI: 253400XCR2Y10G342Q56
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Первый Инвестиционный Банк"
LEI: 253400XCR2Y10G342Q56
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Первый Инвестиционный Банк"
LEI: 253400XCR2Y10G342Q56
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.