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Небанковская кредитная организация "Платежи и Расчеты" (акционерное общество)

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LEI: 253400KJC8G770XQ0Y02
Russian Federation (the) (RU)
Last updated: June 4, 2026 at 04:03:51
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
253400KJC8G770XQ0Y02
Legal Form
JZBN
General Category
GENERAL
Registration Details
Initial Registration
December 20, 2016 at 10:20:00
Creation Date
December 25, 1997 at 22:00:00
Registered At
RA000499
Registered As
1026300001859

Entity Names

Legal Name
Небанковская кредитная организация "Платежи и Расчеты" (акционерное общество)
Language: ru
Other Names
FI "Payments and Settlements"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Financial Institution "Payments and Settlements"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Небанковская кредитная организация "Расчетная палата Самарской валютной межбанковской биржи" - акционерное общество
Language: ruType: PREVIOUS_LEGAL_NAME0
НКО "Платежи и Расчеты" (АО)
Language: ruType: TRADING_OR_OPERATING_NAME0
Total Names
4

Status

Entity Status
ACTIVE

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

Registration Status
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 The identifier is no longer valid and must be renewed to restore active status.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
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. Советской Армии, 238В
443011, Самара
Samarskaja oblast',Russian Federation (the) (RU)

Headquarters Address

ул. Советской Армии, д. 238В
443011, Самара
Samarskaja oblast',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
December 20, 2016 at 10:20:00
Last Updated
June 4, 2026 at 04:03:51
Next Renewal
June 4, 2026 at 08:56:21(8 days ago)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1026300001859

Небанковская кредитная организация "Платежи и Расчеты" (акционерное общество) (LEI: 253400KJC8G770XQ0Y02) is a JZBN was initially registered on December 20, 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 June 4, 2026 at 04:03:51. The renewal was due on June 4, 2026 and is now overdue.

The headquarters is located in Самара, Samarskaja oblast', RU. The legal address is in Самара, Samarskaja oblast', RU.

The LEI is managed by 253400M18U5TB02TW421. The entity is registered as 1026300001859 with authority ID RA000499. The entity is also known as FI "Payments and Settlements", Financial Institution "Payments and Settlements", Небанковская кредитная организация "Расчетная палата Самарской валютной межбанковской биржи" - акционерное общество and <strong>1</strong> more name.