LEI Registrar

Общество с ограниченной ответственностью Коммерческий банк экономического развития "Банк Казани"

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LEI: 253400AK4HHHLFG6VF76
Russian Federation (the) (RU)
Last updated: January 30, 2026 at 03:08:02
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
253400AK4HHHLFG6VF76
Legal Form
17R7
General Category
GENERAL
Registration Details
Initial Registration
March 22, 2018 at 14:59:00
Creation Date
November 1, 1990 at 22:00:00
Registered At
RA000499
Registered As
1021600000014

Entity Names

Legal Name
Общество с ограниченной ответственностью Коммерческий банк экономического развития "Банк Казани"
Language: ru
Other Names
Limited liability company the Commercial Bank of economic development "The Bank of Kazan"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
LLC "The Bank of Kazan"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
ООО КБЭР "Банк Казани"
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 The identifier is no longer valid and must be renewed to restore active status.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

ул. Солдатская, д. 1
420066, Казань
Tatarstan, Respublika,Russian Federation (the) (RU)

Headquarters Address

ул. Солдатская, д. 1
420066, Казань
Tatarstan, Respublika,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
March 22, 2018 at 14:59:00
Last Updated
January 30, 2026 at 03:08:02
Next Renewal
January 30, 2026 at 08:16:13(31 days ago)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1021600000014

Общество с ограниченной ответственностью Коммерческий банк экономического развития "Банк Казани" (LEI: 253400AK4HHHLFG6VF76) is a 17R7 was initially registered on March 22, 2018 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 03:08:02. The renewal was due on January 30, 2026 and is now overdue.

The headquarters is located in Казань, Tatarstan, Respublika, RU. The legal address is in Казань, Tatarstan, Respublika, RU.

The LEI is managed by 253400M18U5TB02TW421. The entity is registered as 1021600000014 with authority ID RA000499. The entity is also known as Limited liability company the Commercial Bank of economic development "The Bank of Kazan", LLC "The Bank of Kazan", ООО КБЭР "Банк Казани".