LEI record
· RussiaАкционерное общество "Денизбанк Москва"
IssuedActive
2534
00
E66QH7F01AGQ
96
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Nepublichnyye aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 13 Feb 2014
- Next renewal
- 23 Jul 2027
Reference data
Identity
- LEI
- 253400E66QH7F01AGQ96
- Legal form
- Nepublichnyye aktsionernyye obshchestvaJZBN
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1027739453390
- Legal address
- улица Звенигородская 2-я, дом 13, стр.42, Москва, 123022, RU
- HQ address
- 2-ая Звенигородская ул., д.13, стр.42, Москва, RU
- Initial registration
- 13 Feb 2014
- Last updated
- 23 Jul 2026
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
Direct parentDENİZBANK ANONİM ŞİRKETİ
Ultimate parentبنك المارات دبي الوطني (ش.م.ع)
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- IKBARUMMXXX
The archive · 2 versions
Change history
- 24 Jul 2026 – current
- Next renewal: 2026-08-29→2027-07-23
- 6 Jul 2026 – 24 Jul 2026First recorded version.
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 12 years, since 2014. Its next annual renewal is due 23 Jul 2027.
It is ultimately consolidated by بنك المارات دبي الوطني (ش.م.ع).
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