LEI record
· RussiaАкционерное общество "Ури Банк"
Акционерное общество "Ури Банк" in Москва — Lapsed LEI 253400UFXCB1FEH0RV56, registered 2015.
- Legal form
- Nepublichnyye aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 27 Mar 2015
- Next renewal
- 10 Mar 2021
Reference data
Identity
- LEI
- 253400UFXCB1FEH0RV56
- Legal form
- Nepublichnyye aktsionernyye obshchestvaJZBN
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1077711000190
- Legal address
- Новинский бульвар, д. 8, Москва, 121099, RU
- HQ address
- Новинский бульвар, д. 8, Москва, RU
- Initial registration
- 27 Mar 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
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- HVBKRUMMXXX
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 "Ури Банк"
Акционерное общество "Ури Банк" 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 27 Mar 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 2058 days overdue: it fell due 10 Mar 2021. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1077711000190, 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.
No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
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.
The mesh
Related entities
- "Азиатско-Тихоокеанский Банк" (Акционерное общество)
- Акционерное общество Актив
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ"
- Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"
- "Азиатско-Тихоокеанский Банк" (Акционерное общество)
- АйСиБиСи Банк (акционерное общество)
- Акционерное общество Актив
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ"
- Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"
Source: GLEIF (CC0)Official record ↗More in Russia