Публичное акционерное общество "ТРАНСКАПИТАЛБАНК"

253400L6NLNGU4FXSB96

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Публичные акционерные общества (4TYO)
Jurisdiction: Russia
Entity created: December 24, 1992

Address

Country: Russia
Legal address: улица Воронцовская, дом 27/35109147 МоскваRussia (RU-MOW)

Identifier

LEI: 253400L6NLNGU4FXSB96
Registered: June 4, 2015 at 08:50 AM UTC
Last updated: April 24, 2026 at 01:32 PM UTC
Next renewal: December 18, 2024 at 12:22 PM UTC
Issuer: National Settlement Depository, Russia (253400M18U5TB02TW421)
Registered with: Unified State Register of Legal Entities (RA000499)
Identifier: 1027739186970
Verified against: Unified State Register of Legal Entities (RA000499)
Verified as: 1027739186970
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

Акционерное общество "ИНВЕСТТОРГБАНК"
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/253400L6NLNGU4FXSB96This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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