LEI record
· RussiaАкционерное общество "ФИА-БАНК"
- Legal form
- Aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 30 Jun 2015
- Next renewal
- 30 Jun 2016
Reference data
Identity
- LEI
- 253400F0WDLAU9XALP16
- Legal form
- Aktsionernyye obshchestvaR71T
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1026300001980
- Legal address
- Новый проезд, дом 8, Тольятти, 445037, RU
- Location
- Тольятти, Samara Oblast, Russia
- HQ address
- Новый проезд, дом 8, Тольятти, RU
- Initial registration
- 30 Jun 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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Aktsionernyye obshchestva”. It is registered in Russia.
Its LEI has been on record for 11 years, since 2015. Its annual renewal is overdue — it was due 30 Jun 2016.
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