Entity Information
- Legal Entity Identifier (LEI)
- UNYGG3DC3W0FZQWM1779
- Registration ID
- 1027739329375(ID: RA000499)
- Legal Form
- JZBN
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО(Language: ru)
Other Names
ING BANK (EURASIA) JOINT STOCK COMPANY(Language: en)
ING BANK (EURASIA) JSC(Language: en)
ИНГ БАНК (ЕВРАЗИЯ) АО(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- INGBRUMMXXX
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 May 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО 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 3TK20IVIUJ8J3ZU0QE75, with relationship status active. Ultimate parent is linked to LEI 549300NYKK9MWM7GGW15, with relationship status active.
How to verify this entity
- •Match the legal name "ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО" to the entity you expect.
- •Check local registration number 1027739329375 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1027739329375.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО, identified by the LEI UNYGG3DC3W0FZQWM1779. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1027739329375) 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 Jun 5, 2012, its most recent update on May 15, 2025, and a scheduled renewal date of May 15, 2026.
Maintaining an active and up-to-date LEI is crucial for ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО 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 1027739329375).
Registration Details
Timeline
- Initial Registration
- Jun 5, 2012
- Last Updated
- May 15, 2025
- Next Renewal
- May 15, 2026
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1027739329375
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3TK20IVIUJ8J3ZU0QE75
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NYKK9MWM7GGW15
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found