АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"

253400397QM0B6AM0H48

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Непубличные акционерные общества (JZBN)
Jurisdiction: Russia
Entity created: December 1, 2000

Address

Country: Russia
Legal address: набережная Пресненская, дом 10123112 МоскваRussia (RU-MOW)
Head office: Пресненская набережная, д. 10123112 МоскваRussia (RU-MOW)

Identifier

LEI: 253400397QM0B6AM0H48
Registered: December 8, 2014 at 07:59 AM UTC
Last updated: January 15, 2026 at 08:53 AM UTC
Next renewal: January 15, 2027 at 08:52 AM UTC
Issuer: National Settlement Depository, Russia (253400M18U5TB02TW421)
Registered with: Unified State Register of Legal Entities (RA000499)
Identifier: 1027700056977
Verified against: Unified State Register of Legal Entities (RA000499)
Verified as: 1027700056977
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns1

Таврический Банк (акционерное общество)
Direct subsidiaryRussia

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/253400397QM0B6AM0H48This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search