LEI record
· RussiaАкционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"
Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)" in Москва — Issued LEI 253400J0FSCXHPLY3642, registered 2015.
- Legal form
- Nepublichnyye aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 17 Apr 2015
- Next renewal
- 14 May 2027
Reference data
Identity
- LEI
- 253400J0FSCXHPLY3642
- Legal form
- Nepublichnyye aktsionernyye obshchestvaJZBN
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1067711004492
- Legal address
- Романов пер., д. 4, стр. 2, Москва, 125009, RU
- HQ address
- Романов переулок, дом 4, стр. 2, Москва, RU
- Initial registration
- 17 Apr 2015
- Last updated
- 15 Jun 2026
- 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)
- BOTKRUMMXXX
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
What the record says about Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"
Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)" is a Nepublichnyye aktsionernyye obshchestva in Москва, 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 17 Apr 2015. That is about 2 years earlier than the median LEI in Russia, which dates from 2017 — an early adopter by local standards.
The next annual re-validation is due 14 May 2027, 183 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Unified State Register of Legal Entities under registry number 1067711004492, 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.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is 株式会社三菱UFJフィナンシャル・グループ, while the nearest one is 株式会社三菱UFJ銀行.
The LEI registration is issued, 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.
The mesh
Related entities
- Акционерный банк "Капитал" (акционерное общество)
- Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество)
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ НАРОДНЫЙ БАНК" (акционерное общество)
- Акционерный коммерческий банк "Национальный Резервный Банк" (акционерное общество)
- Акционерный Коммерческий Банк "НОВИКОМБАНК" акционерное общество
- Акционерный коммерческий банк "Форштадт" (Акционерное общество)
- Акционерное общество "ЮниКредит Банк"
- Акционерный банк "Капитал" (акционерное общество)
- Акционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество)
- Акционерный Коммерческий банк "АВАНГАРД" - публичное акционерное общество
- Акционерный коммерческий банк "АК БАРС" (публичное акционерное общество)
- Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество)
Source: GLEIF (CC0)Official record ↗More in Russia