Коммерческий Банк "Максима" (Общество с Ограниченной Ответственностью)
LEI Number record: 2534004XV48LH3DEM806 ( LAPSED ) • record updated on Tuesday, 20-Jan-26 02:06:00 UTC
Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Entity details
(Primary) Legal Name
Коммерческий Банк "Максима" (Общество с Ограниченной Ответственностью)
Other Names
"Maxima Bank" Limited
"Maxima Bank" Ltd.
КБ "Максима" (ООО)
Entity Registration Status
ACTIVE
Registered As
1027739553753
Jurisdiction Of Formation
Russian Federation (the) | RU
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Monday, 30th of July 2001
Addresses
Legal Address
ул. Вольная, д. 13
105118, Москва
RU-MOW, RU
Headquarters Address
ул. Вольная, д. 13
105118, Москва
RU-MOW, RU
Registration Details
Registration Date
Wednesday, 15-Mar-17 13:39:00 UTC
Last Update
Tuesday, 20-Jan-26 02:06:00 UTC
LEI Registration Status
LAPSED
Next Renewal
Tuesday, 20-Jan-26 09:35:41 UTC (-0 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000499
Data Validated As
1027739553753