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Public LEI record · Global LEI Index

Russian Federation

Акционерное общество "Банк Интеза"

переулок Петроверигский, дом 2, Москва, 101000, RU

Legal Entity Identifier 253400D2DDB0E8JXA126
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
7 Jul 2027
LEI Issuer
National Settlement Depository, Russia

Record snapshot

The Legal Entity Identifier for Акционерное общество "Банк Интеза" is 253400D2DDB0E8JXA126. It is valid, policy conforming and renewed until 7 Jul 2027.

Акционерное общество "Банк Интеза" is a Непубличные акционерные общества formed in Russia, registered as 1027739177377 with Unified State Register of Legal Entities, Russia. The LEI was registered on 27 Nov 2014. At its last validation on 7 Jul 2026, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. It reports INTESA SANPAOLO SPA as its ultimate parent. National Settlement Depository, Russia maintains the record.

262 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

At least 6 successful renewals in 12 years.

First LEI registered on 27 Nov 2014, with at least 6 renewals recorded. The next renewal falls due on 7 Jul 2027, which is 9 months from today.

27 Nov 2014 LEI issued Six renewal marks Each mark is a renewal that completed 7 Jul 2027 Next renewal due

Registered entity Level 1 data

Legal name
Акционерное общество "Банк Интеза"Registered in Russian
Legal form
Непубличные акционерные общества JZBN
Also known as
Banca Intesa
Trading name
АО "Банк Интеза"
Jurisdiction
Russia RU
Registration
Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1027739177377
Entity created
18 Jan 1993
Legal address
переулок Петроверигский, дом 2, Москва, 101000, RU
Headquarters
Петроверигский пер. д. 2, Москва, 101000, RU
Connected identifiers
BICKMBBRUMMXXX QCCQRU0601QAQ S&P Capital IQ13667912 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 11 Jul 2026 to 7 Jul 2027.

Show 19 earlier changes

  1. Legal form changed from Акционерные общества to JZBN.

  2. Corporate event recorded: Change legal form.

  3. Renewed. The next renewal date moved from 17 Jul 2025 to 11 Jul 2026.

  4. Renewed. The next renewal date moved from 18 Jul 2024 to 17 Jul 2025.

  5. Renewed. The next renewal date moved from 19 Jul 2023 to 18 Jul 2024.

  6. The legal address was updated.

  7. Corporate event recorded: Change legal address.

  8. Registration status changed from Lapsed to Issued.

  9. Renewed. The next renewal date moved from 13 Jul 2022 to 19 Jul 2023.

  10. Registration status changed from Issued to Lapsed.

  11. Corporate event recorded: Absorption.

  12. Corporate event recorded: Absorption.

  13. Corporate event recorded: Absorption.

  14. The legal address was updated.

  15. Registration status changed from Lapsed to Issued.

  16. Renewed. The next renewal date moved from 10 Jul 2021 to 13 Jul 2022.

  17. Registration status changed from Issued to Lapsed.

  18. The legal address was updated.

  19. The LEI was registered and first published to the Global LEI Index.

This record has more history than we hold. The oldest changes are not shown.

Ownership Level 2 data

  1. Ultimate parent

    INTESA SANPAOLO SPA

    IT · 2W8N8UU78PMDQKZENC08

    Active

  2. Direct parent

    Intesa Sanpaolo Holding International S.A.

    LU · 549300AQRUHYWYR0T637

    Active

  3. This entity

    Акционерное общество "Банк Интеза"

    RU · 253400D2DDB0E8JXA126

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Unified State Register of Legal Entities, Russia

Validated against

Unified State Register of Legal Entities, Russia

Maintained by

National Settlement Depository, Russia

Published in

The GLEIF Global LEI Index. This record last updated 7 Jul 2026

Акционерное общество "Банк Интеза"

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 Jul 2026.