Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
LEI Number record: 253400K6UD6YL01TQV15 ( LAPSED ) • record updated on Tuesday, 20-Jan-26 02:06:36 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
Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
Other Names
Alef-Bank
АО АКБ "Алеф-Банк"
Entity Registration Status
ACTIVE
Registered As
1027739176080
Jurisdiction Of Formation
Russian Federation (the) | RU
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Thursday, 15th of October 1992
Addresses
Legal Address
ВН.ТЕР.Г МУНИЦИПАЛЬНЫЙ ОКРУГ КУНЦЕВО, УЛИЦА МОЛДАВСКАЯ, 5
121467, Москва
RU-MOW, RU
Headquarters Address
улица Молдавская, дом 5
121467, Москва
RU-MOW, RU
Registration Details
Registration Date
Monday, 06-Oct-14 07:39:00 UTC
Last Update
Tuesday, 20-Jan-26 02:06:36 UTC
LEI Registration Status
LAPSED
Next Renewal
Tuesday, 20-Jan-26 08:04:53 UTC (active until 1 days ago)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000499
Data Validated As
1027739176080