Entity Information
- Legal Entity Identifier (LEI)
- 253400WWB8PVV2YNZC20
- Registration ID
- 5(ID: RA001036)
- Legal Form
- 9999(Aktsionernoye Obshchestvo)
- Jurisdiction
Uzbekistan- Legal address country
- Uzbekistan
Entity Names
Legal Name
"KDB Bank O’zbekiston" Aksiyadorlik Jamiyati(Language: uz)
Other Names
"KDB Bank O’zbekiston" AJ(Language: uz)
Transliterated Names
Joint Stock Company "KDB Bank Uzbekistan"(Language: uz)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 February 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
"KDB Bank O’zbekiston" Aksiyadorlik Jamiyati is registered under jurisdiction UZ. 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 549300ML2LNRZUCS7149, with relationship status active. Ultimate parent is linked to LEI 549300ML2LNRZUCS7149, with relationship status active.
How to verify this entity
- •Match the legal name ""KDB Bank O’zbekiston" Aksiyadorlik Jamiyati" to the entity you expect.
- •Check local registration number 5 against authority RA001036.
- •Confirm the validation source RA001036 and reference 5.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to "KDB Bank O’zbekiston" Aksiyadorlik Jamiyati, identified by the LEI 253400WWB8PVV2YNZC20. The entity is formally registered under the jurisdiction of Uzbekistan (via RA001036, registered as 5) and lists its legal address country as Uzbekistan. It operates under the legal structure defined as "9999 (Aktsionernoye Obshchestvo)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 22, 2021, its most recent update on Feb 12, 2026, and a scheduled renewal date of Feb 12, 2027.
Maintaining an active and up-to-date LEI is crucial for "KDB Bank O’zbekiston" Aksiyadorlik Jamiyati 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 RA001036 (as 5).
Registration Details
Timeline
- Initial Registration
- Jan 22, 2021
- Last Updated
- Feb 12, 2026
- Next Renewal
- Feb 12, 2027
Validation
Primary Validation
- Authority ID
- RA001036
- Registration Number
- 5
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300ML2LNRZUCS7149
Ultimate Parent
Ultimate Parent Entity
LEI: 549300ML2LNRZUCS7149
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found