LEI record
· Russia"Банк Заречье" (Акционерное общество)
- Legal form
- Nepublichnyye aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 30 Dec 2015
- Next renewal
- 22 Dec 2017
Reference data
Identity
- LEI
- 25340008PDNDU1FT7F89
- Legal form
- Nepublichnyye aktsionernyye obshchestvaJZBN
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1021600000586
- Legal address
- ул. Лукницкого, д. 2, Казань, 420032, RU
- Location
- Казань, Republic of Tatarstan, Russia
- HQ address
- ул. Лукницкого, д. 2, Казань, RU
- Initial registration
- 30 Dec 2015
- Last updated
- 24 Mar 2026
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ZAJCRU2KXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Nepublichnyye aktsionernyye obshchestva”. It is registered in Russia.
Its LEI has been on record for 11 years, since 2015. Its annual renewal is overdue — it was due 22 Dec 2017.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Russia