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Акционерное общество "Сити Инвест Банк"

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LEI: 2534009Y7GKZRT4R5U96
Russian Federation (the) (RU)
Last updated: January 30, 2026 at 09:57:41
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
2534009Y7GKZRT4R5U96
Legal Form
JZBN
General Category
GENERAL
Registration Details
Initial Registration
October 11, 2016 at 14:06:00
Creation Date
December 29, 1994 at 22:00:00
Registered At
RA000499
Registered As
1027800000095

Entity Names

Legal Name
Акционерное общество "Сити Инвест Банк"
Language: ru
Other Names
AO "City Invest Bank"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Joint-stock bank "City Invest Bank"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
АО "Сити Инвест Банк"
Language: ruType: TRADING_OR_OPERATING_NAME0
Total Names
3

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

улица Шпалерная, дом 2/4, корп. Литер А
191187, Санкт-Петербург
Sankt-Peterburg,Russian Federation (the) (RU)

Headquarters Address

улица Шпалерная, дом 2/4, корп. Литер А
191187, Санкт-Петербург
Sankt-Peterburg,Russian Federation (the) (RU)

Entity & LEI Status Summary

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.
Initial Registration
October 11, 2016 at 14:06:00
Last Updated
January 30, 2026 at 09:57:41
Next Renewal
December 17, 2025 at 10:02:16(75 days ago)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1027800000095

Акционерное общество "Сити Инвест Банк" (LEI: 2534009Y7GKZRT4R5U96) is a JZBN was initially registered on October 11, 2016 in Russian Federation (the) (RU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 30, 2026 at 09:57:41. The renewal was due on December 17, 2025 and is now overdue.

The headquarters is located in Санкт-Петербург, Sankt-Peterburg, RU. The legal address is in Санкт-Петербург, Sankt-Peterburg, RU.

The LEI is managed by 253400M18U5TB02TW421. The entity is registered as 1027800000095 with authority ID RA000499. The entity is also known as AO "City Invest Bank", Joint-stock bank "City Invest Bank", АО "Сити Инвест Банк".