Акционерное общество "ОТП Банк"
529900FJ51GSDI8SRT54
lapsed
Company data
| Legal name | Акционерное общество "ОТП Банк" |
| Legal address | Ш. ЛЕНИНГРАДСКОЕ, Д. 16А, СТР. 2, Москва, 125171, Russian Federation |
| Registration authority entity ID | 1027739176563 |
| Entity status |
Active
|
LEI registration details
| LEI code | 529900FJ51GSDI8SRT54 |
| Status |
Lapsed
|
| Next renewal date | 2024-10-19 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | Акционерное общество "ОТП Банк" |
| Entity status |
Active
|
| Other entity names | Joint Stock Company "OTP Bank" JSC "OTP Bank" АО "ОТП Банк" |
| Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Registration authority entity ID | 1027739176563 |
| Legal jurisdiction | RU |
| Entity category | GENERAL |
| Entity legal form code | Непубличные акционерные общества (ru) JZBN |
| Entity created at | 1994-03-28 |
| BIC code | DONARU21XXX |
| Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Validated As | 1027739176563 |
LEI registration details
| LEI code | 529900FJ51GSDI8SRT54 |
| Status |
Lapsed
|
| Initial registration | 2014-04-29 |
| Last update | 2024-10-19 |
| Next renewal date | 2024-10-19 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Ш. ЛЕНИНГРАДСКОЕ, Д. 16А, СТР. 2 |
| Postal code | 125171 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | шоссе Ленинградское, дом 16А, стр.2 |
| Postal code | 125171 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Акционерное общество "ОТП Банк"
LEI: 529900FJ51GSDI8SRT54
LEI registration status: LAPSED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
Акционерное общество "ОТП Банк"
LEI: 529900FJ51GSDI8SRT54
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results