Entity Information
- Legal Entity Identifier (LEI)
- 25340083P1SA7VE24E48
- Registration ID
- 1027739408290(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью "Автоторгбанк"(Language: ru)
Other Names
"ATB" Bank LTD(Language: en)
"Autotorgbank" Limited Company(Language: en)
ООО "АТБ" Банк(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ATBTRUMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Общество с ограниченной ответственностью "Автоторгбанк" is registered under jurisdiction RU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "Общество с ограниченной ответственностью "Автоторгбанк"" to the entity you expect.
- •Check local registration number 1027739408290 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1027739408290.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Общество с ограниченной ответственностью "Автоторгбанк", identified by the LEI 25340083P1SA7VE24E48. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1027739408290) and lists its legal address country as Russia. It operates under the legal structure defined as "17R7", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Apr 1, 2015, its most recent update on May 14, 2026, and a scheduled renewal date of May 14, 2027.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "Автоторгбанк" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000499 (as 1027739408290).
Registration Details
Timeline
- Initial Registration
- Apr 1, 2015
- Last Updated
- May 14, 2026
- Next Renewal
- May 14, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1027739408290
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found