LEI Registrar

BRICS BANK SA

Renew LEI
LEI: 8945004PZAOCWJ7LAJ28
Comoros (the) (KM)
Last updated: August 12, 2025 at 17:01:09
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8945004PZAOCWJ7LAJ28
Legal Form
9999 (IBC)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
August 12, 2024 at 11:22:37
Creation Date
August 7, 2024 at 12:00:00
Registered At
RA888888
Registered As
15793
Other Authority ID
The Autonomous Island of Anjouan / Union of Comoros Offshore finance Authority

Entity Names

Legal Name
BRICS BANK SA
Language: en
Other Names
BRICS BANK
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

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 The identifier is no longer valid and must be renewed to restore active status.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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

Hamchako
NA, Mutsamudu
Ndzuwani,Comoros (the) (KM)

Headquarters Address

Hamchako
NA, Mutsamudu
Ndzuwani,Comoros (the) (KM)

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
August 12, 2024 at 11:22:37
Last Updated
August 12, 2025 at 17:01:09
Next Renewal
August 12, 2025 at 11:22:38(235 days ago)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
15793

BRICS BANK SA (LEI: 8945004PZAOCWJ7LAJ28) is a 9999 (IBC) was initially registered on August 12, 2024 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on August 12, 2025 at 17:01:09. The renewal was due on August 12, 2025 and is now overdue.

The headquarters is located in Mutsamudu, Ndzuwani, KM. The legal address is in Mutsamudu, Ndzuwani, KM.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 15793 with authority ID RA888888. The entity is also known as BRICS BANK.