LEI record
· Russia"Банк "МБА-МОСКВА" Общество с ограниченной ответственностью
- Jurisdiction
- Russia
- Registered
- 14 May 2015
- Next renewal
- 27 Feb 2021
Reference data
Identity
- LEI
- 25340047U7CXR02TRA83
- Legal form
- Obshchestva s ogranichennoy otvetstvennost'yu17R7
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1027739877857
- Legal address
- ул. Рочдельская, д. 14, стр. 1, Москва, 123376, RU
- HQ address
- ул. Рочдельская, д. 14, стр. 1, Москва, RU
- Initial registration
- 14 May 2015
- Last updated
- 13 Aug 2025
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- IBAZRUMMXXX
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 27 Feb 2021.
It is ultimately consolidated by THE INTERNATIONAL BANK OF AZERBAIJAN.
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