Entity Information
- Legal Entity Identifier (LEI)
- 253400E66QH7F01AGQ96
- Registration ID
- 1027739453390(ID: RA000499)
- Legal Form
- JZBN
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Акционерное общество "Денизбанк Москва"(Language: ru)
Other Names
Joint-Stock Company "Denizbank Moscow"(Language: en)
JSC "Denizbank Moscow"(Language: en)
АО "Денизбанк Москва"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- IKBARUMMXXX
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 July 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Акционерное общество "Денизбанк Москва" 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 linked to LEI 3RV7W250LTUQH12INJ88, with relationship status active. Ultimate parent is linked to LEI 54930029BCN8HF3B1286, with relationship status active.
How to verify this entity
- •Match the legal name "Акционерное общество "Денизбанк Москва"" to the entity you expect.
- •Check local registration number 1027739453390 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1027739453390.
Related links
- Sibling entity: DENİZ FİNANSAL KİRALAMA ANONİM ŞİRKETİ
- Sibling entity: Deniz Faktoring Anonim Şirketi
- Sibling entity: DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
- Sibling entity: DenizBank AG
- Direct parent: DENİZBANK ANONİM ŞİRKETİ
- Ultimate parent: بنك المارات دبي الوطني (ش.م.ع)
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерное общество "Денизбанк Москва", identified by the LEI 253400E66QH7F01AGQ96. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1027739453390) and lists its legal address country as Russia. It operates under the legal structure defined as "JZBN", 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 Feb 13, 2014, its most recent update on Jul 23, 2026, and a scheduled renewal date of Jul 23, 2027.
Maintaining an active and up-to-date LEI is crucial for Акционерное общество "Денизбанк Москва" 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 1027739453390).
Registration Details
Timeline
- Initial Registration
- Feb 13, 2014
- Last Updated
- Jul 23, 2026
- Next Renewal
- Jul 23, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1027739453390
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3RV7W250LTUQH12INJ88
Ultimate Parent
Ultimate Parent Entity
LEI: 54930029BCN8HF3B1286
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found