Таврический Банк (акционерное общество)

Таврический Банк (акционерное общество) is a Aktsionernyye obshchestva in Санкт-Петербург, Russia that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 11 years, since 28 May 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 79 days overdue: it fell due 4 Aug 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

This archive holds 2 versions of the record. The most recent change was on 5 Aug 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Unified State Register of Legal Entities under registry number 1027800000315, 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.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ", which is also its direct parent, so the consolidation chain is one level deep.

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.