Entity Information
- Legal Entity Identifier (LEI)
- 549300KFY7W1N0ATW808
- Registration ID
- 88(ID: RA001036)
- Legal Form
- 9999(bank)
- Jurisdiction
Uzbekistan- Legal address country
- Uzbekistan
Entity Names
Legal Name
BANK APELSIN(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 May 24, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANK APELSIN 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 25340010D9W9PXFT0W10, with relationship status active. Ultimate parent is linked to LEI 25340010D9W9PXFT0W10, with relationship status active.
How to verify this entity
- •Match the legal name "BANK APELSIN" to the entity you expect.
- •Check local registration number 88 against authority RA001036.
- •Confirm the validation source RA001036 and reference 88.
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 BANK APELSIN, identified by the LEI 549300KFY7W1N0ATW808. The entity is formally registered under the jurisdiction of Uzbekistan (via RA001036, registered as 88) and lists its legal address country as Uzbekistan. It operates under the legal structure defined as "9999 (bank)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 8, 2022, its most recent update on Jul 31, 2023, and a scheduled renewal date of May 24, 2023.
Maintaining an active and up-to-date LEI is crucial for BANK APELSIN 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 88).
Registration Details
Timeline
- Initial Registration
- Jun 8, 2022
- Last Updated
- Jul 31, 2023
- Next Renewal
- May 24, 2023
Validation
Primary Validation
- Authority ID
- RA001036
- Registration Number
- 88
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 25340010D9W9PXFT0W10
Ultimate Parent
Ultimate Parent Entity
LEI: 25340010D9W9PXFT0W10
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found