"Банк "МБА-МОСКВА" Общество с ограниченной ответственностью

25340047U7CXR02TRA83

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Общества с ограниченной ответственностью (17R7)
Jurisdiction: Russia
Entity created: February 11, 2002

Address

Country: Russia
Legal address: ул. Рочдельская, д. 14, стр. 1123376 МоскваRussia (RU-MOW)
Head office: ул. Рочдельская, д. 14, стр. 1123022 МоскваRussia (RU-MOW)

Identifier

LEI: 25340047U7CXR02TRA83
Registered: May 14, 2015 at 07:54 AM UTC
Last updated: August 13, 2025 at 01:32 PM UTC
Next renewal: February 27, 2021 at 09:21 AM UTC
Issuer: National Settlement Depository, Russia (253400M18U5TB02TW421)
Registered with: Unified State Register of Legal Entities (RA000499)
Identifier: 1027739877857
Verified against: Unified State Register of Legal Entities (RA000499)
Verified as: 1027739877857
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

THE INTERNATIONAL BANK OF AZERBAIJAN
Direct parent · Ultimate parentAzerbaijan549300Y3ZQ0BCCDJGI40

Machine access

REST: https://lei.online/v1/entities/25340047U7CXR02TRA83This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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