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LEI record

· Russia

АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"

АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" in Москва — Issued LEI 253400397QM0B6AM0H48, registered 2014.

IssuedActive
2534
00
397QM0B6AM0H
48
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Nepublichnyye aktsionernyye obshchestva
Jurisdiction
Russia
Registered
8 Dec 2014
Next renewal
15 Jan 2027

Reference data

Identity

LEI
253400397QM0B6AM0H48
Registration authority
Unified State Register of Legal Entitiesentity ID 1027700056977
Legal address
набережная Пресненская, дом 10, Москва, 123112, RU
Location
Москва, Moscow, Russia
HQ address
Пресненская набережная, д. 10, Москва, RU
Initial registration
8 Dec 2014
Last updated
15 Jan 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

Bank codes (BIC)
ICFIRUMMXXX

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

What the record says about АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"

АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" is a Nepublichnyye aktsionernyye obshchestva in Москва, Russia with one subsidiary reporting it as a consolidating parent.

The LEI has been on record for 11 years, since 8 Dec 2014. That is about 2 years earlier than the median LEI in Russia, which dates from 2017 — an early adopter by local standards.

The next annual re-validation is due 15 Jan 2027, 85 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Unified State Register of Legal Entities under registry number 1027700056977, and the LEI itself is issued and maintained by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий", one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Russia