Entity Information
- Legal Entity Identifier (LEI)
- 253400C9UUE0CK2K7D34
- Registration ID
- 1026900005307(ID: RA000499)
- Legal Form
- R71T
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"(Language: ru)
Other Names
Joint stock company "GUTA-BANK"(Language: en)
JSC "GUTA-BANK"(Language: en)
АО "ГУТА-БАНК"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TJSBRUMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК" 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 "АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"" to the entity you expect.
- •Check local registration number 1026900005307 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1026900005307.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК", identified by the LEI 253400C9UUE0CK2K7D34. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1026900005307) and lists its legal address country as Russia. It operates under the legal structure defined as "R71T", 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 Dec 4, 2014, its most recent update on May 4, 2026, and a scheduled renewal date of May 4, 2027.
Maintaining an active and up-to-date LEI is crucial for АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК" 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 1026900005307).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2014
- Last Updated
- May 4, 2026
- Next Renewal
- May 4, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1026900005307
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