Entity Information
- Legal Entity Identifier (LEI)
- 253400J0FSCXHPLY3642
- Registration ID
- 1067711004492(ID: RA000499)
- Legal Form
- JZBN
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"(Language: ru)
Other Names
AO MUFG Bank (Eurasia)(Language: en)
Joint Stock Company MUFG Bank (Eurasia)(Language: en)
Акционерное общество "Банк оф Токио-Мицубиси ЮФДжей (Евразия)"(Language: ru)
АО "Эм-Ю-Эф-Джи Банк (Евразия)"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BOTKRUMMXXX
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 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)" 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 C3GTMMZIHMY46P4OIX74, with relationship status active. Ultimate parent is linked to LEI 353800V2V8PUY9TK3E06, with relationship status active.
How to verify this entity
- •Match the legal name "Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"" to the entity you expect.
- •Check local registration number 1067711004492 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1067711004492.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)", identified by the LEI 253400J0FSCXHPLY3642. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1067711004492) 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 Apr 17, 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 Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)" 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 1067711004492).
Registration Details
Timeline
- Initial Registration
- Apr 17, 2015
- Last Updated
- May 14, 2026
- Next Renewal
- May 14, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1067711004492
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: C3GTMMZIHMY46P4OIX74
Ultimate Parent
Ultimate Parent Entity
LEI: 353800V2V8PUY9TK3E06
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found