LEI Registrar

Небанковская кредитная организация "Истина" (Акционерное общество)

Renew LEI
LEI: 253400K3WRTMFTHSW802
Russian Federation (the) (RU)
Last updated: January 21, 2026 at 03:07:58
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
253400K3WRTMFTHSW802
Legal Form
JZBN
General Category
GENERAL
Registration Details
Initial Registration
January 30, 2024 at 12:12:15
Creation Date
April 26, 2023 at 23:00:00
Registered At
RA000499
Registered As
1237700314224

Entity Names

Legal Name
Небанковская кредитная организация "Истина" (Акционерное общество)
Language: ru
Other Names
NBCO "Istina" (JSC)
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Non-bank credit organization "Istina" (Joint Stock Company)
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
НКО "Истина" (АО)
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 The identifier is no longer valid and must be renewed to restore active status.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

наб. Пресненская, д. 6, стр. 2
помещ. 4729
123112, Москва
Moskva,Russian Federation (the) (RU)

Headquarters Address

улица Новозаводская, дом 18/336, строение 2
121309, Москва
Moskva,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
January 30, 2024 at 12:12:15
Last Updated
January 21, 2026 at 03:07:58
Next Renewal
January 21, 2026 at 08:38:51(40 days ago)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1237700314224

Небанковская кредитная организация "Истина" (Акционерное общество) (LEI: 253400K3WRTMFTHSW802) is a JZBN was initially registered on January 30, 2024 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 21, 2026 at 03:07:58. The renewal was due on January 21, 2026 and is now overdue.

The headquarters is located in Москва, Moskva, RU. The legal address is in Москва, Moskva, RU.

The LEI is managed by 253400M18U5TB02TW421. The entity is registered as 1237700314224 with authority ID RA000499. The entity is also known as NBCO "Istina" (JSC), Non-bank credit organization "Istina" (Joint Stock Company), НКО "Истина" (АО).