LEI record
· RussiaАкционерное общество "Сити Инвест Банк"
IssuedActive
2534
00
9Y7GKZRT4R5U
96
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Nepublichnyye aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 11 Oct 2016
- Next renewal
- 4 Feb 2027
Reference data
Identity
- LEI
- 2534009Y7GKZRT4R5U96
- Legal form
- Nepublichnyye aktsionernyye obshchestvaJZBN
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1027800000095
- Legal address
- улица Шпалерная, дом 2/4, корп. Литер А, Санкт-Петербург, 191187, RU
- Location
- Санкт-Петербург, Saint Petersburg, Russia
- HQ address
- ул. Шпалерная, д. 2/4, литера А, Санкт-Петербург, RU
- Initial registration
- 11 Oct 2016
- Last updated
- 4 Feb 2026
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
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)
- CITVRU2PXXX
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 10 years, since 2016. Its next annual renewal is due 4 Feb 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Nepublichnyye aktsionernyye obshchestva in Russia
Registered by Unified State Register of Legal Entities
Source: GLEIF (CC0)Official record ↗More in Russia