LEI record
· RussiaАкционерное общество "Торговый Городской Банк"
Акционерное общество "Торговый Городской Банк" in Тверь — Lapsed LEI 2534003A656MR1B5GT31, registered 2015.
- Legal form
- Otkrytoye aktsionernoye obshchestvo
- Jurisdiction
- Russia
- Registered
- 26 Feb 2015
- Next renewal
- 4 Mar 2017
Reference data
Identity
- LEI
- 2534003A656MR1B5GT31
- Legal form
- Otkrytoye aktsionernoye obshchestvoMT3A
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1026900000050
- Legal address
- проспект Чайковского, дом 1, корпус 2, Тверь, 170100, RU
- Location
- Тверь, Tver Oblast, Russia
- HQ address
- проспект Чайковского, дом 1, корпус 2, Тверь, RU
- Initial registration
- 26 Feb 2015
- Last updated
- 18 Jan 2024
- 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
No securities, bank or market codes mapped to this entity.
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 "Торговый Городской Банк"
Акционерное общество "Торговый Городской Банк" is a Otkrytoye aktsionernoye obshchestvo registered in Тверь, Russia and holds an LEI in its own name.
The LEI has been on record for 11 years, since 26 Feb 2015. That is about 2 years earlier than the median LEI in Russia, which dates from 2017 — an early adopter by local standards.
Annual re-validation is 3526 days overdue: it fell due 4 Mar 2017. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1026900000050, 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.
The LEI registration is lapsed, 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
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- Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"
Source: GLEIF (CC0)Official record ↗More in Russia