Entity Information
- Legal Entity Identifier (LEI)
- 2549003ZYV3GJLQ10268
- Registration ID
- 89(ID: RA001036)
- Legal Form
- 9999(JOINT STOCK COMPANY)
- Jurisdiction
Uzbekistan- Legal address country
- Uzbekistan
Entity Names
Legal Name
SMART BANK Joint Stock Company(Language: en)
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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 24, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SMART BANK Joint Stock Company 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 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 "SMART BANK Joint Stock Company" to the entity you expect.
- •Check local registration number 89 against authority RA001036.
- •Confirm the validation source RA001036 and reference 89.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SMART BANK Joint Stock Company, identified by the LEI 2549003ZYV3GJLQ10268. The entity is formally registered under the jurisdiction of Uzbekistan (via RA001036, registered as 89) and lists its legal address country as Uzbekistan. It operates under the legal structure defined as "9999 (JOINT STOCK COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 24, 2025, its most recent update on Apr 25, 2026, and a scheduled renewal date of Apr 24, 2026.
Maintaining an active and up-to-date LEI is crucial for SMART BANK Joint Stock Company 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 89).
Registration Details
Timeline
- Initial Registration
- Apr 24, 2025
- Last Updated
- Apr 25, 2026
- Next Renewal
- Apr 24, 2026
Validation
Primary Validation
- Authority ID
- RA001036
- Registration Number
- 89
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