LEI record
· RussiaОбщество с ограниченной ответственностью "Коммерческий банк внешнеторгового финансирования"
LapsedActive
2534
00
1D1T6SAAG2CT
23
Issuer (LOU)
Res.
Entity identifier
Check
- Jurisdiction
- Russia
- Registered
- 4 Feb 2015
- Next renewal
- 3 Aug 2022
Reference data
Identity
- LEI
- 2534001D1T6SAAG2CT23
- Legal form
- Obshchestva s ogranichennoy otvetstvennost'yu17R7
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1020500003919
- Legal address
- ул. ВОЛЖСКАЯ, Д. 47, Краснодар, 350059, RU
- Location
- Краснодар, Krasnodar Krai, Russia
- HQ address
- ул. Коммунаров, д. 61, Краснодар, RU
- Initial registration
- 4 Feb 2015
- Last updated
- 17 Nov 2025
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- VNESRU21XXX
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 “Obshchestva s ogranichennoy otvetstvennost'yu”. It is registered in Russia.
Its LEI has been on record for 11 years, since 2015. Its annual renewal is overdue — it was due 3 Aug 2022.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Obshchestva s ogranichennoy otvetstvennost'yu in Russia
Registered by Unified State Register of Legal Entities
Source: GLEIF (CC0)Official record ↗More in Russia