Public LEI record · Global LEI Index

Russian Federation

Акционерное общество "НТХ БАНК"

Цветной бульвар, дом 2, Москва, 127051, RU

Legal Entity Identifier 253400K0YW101WWQ0Y67
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Register-verified
Next renewal
Not applicable, this record is closed
LEI Issuer
National Settlement Depository, Russia
Go to the record that replaces this one Counterparty checks should follow the surviving record.

Record snapshot

The Legal Entity Identifier for Акционерное общество "НТХ БАНК" is 253400K0YW101WWQ0Y67. The entity ceased and this LEI was retired. The surviving entity holds LEI 2534007T2QFUSCHQPU36.

Акционерное общество "НТХ БАНК" is a Непубличные акционерные общества formed in Russia, registered as 1037739058180 with Unified State Register of Legal Entities, Russia. The LEI was registered on 16 Jan 2014. At its last validation on 23 Jul 2026, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. National Settlement Depository, Russia maintained the record.

A retired LEI is a permanent record. It is never renewed and never reissued.

Registered entity Level 1 data

Legal name
Акционерное общество "НТХ БАНК"Registered in Russian
Legal form
Непубличные акционерные общества JZBN
Also known as
Joint Stock Company NTX BANK, NTX BANK JSC
Trading name
"НТХ БАНК АО"
Former legal name
Акционерное общество "Натиксис Банк"
Jurisdiction
Russia RU
Registration
Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1037739058180
Entity created
17 Jan 2002
Legal address
Цветной бульвар, дом 2, Москва, 127051, RU
Connected identifiers
QCCQRUCJUY6F4 S&P Capital IQ58044671 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.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. This entity

    Акционерное общество "НТХ БАНК"

    RU · 253400K0YW101WWQ0Y67

    Inactive

  2. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Акционерное общество "НТХ БАНК" as its parent, so the count is a stated zero rather than data still to arrive.

This entity has not reported a parent, and no Level 2 reporting exception is recorded against it.

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 23 Jul 2026

Акционерное общество "НТХ БАНК"

This LEI is retired. The entity's activity continues under 2534007T2QFUSCHQPU36.

Open 2534007T2QFUSCHQPU36

Reference data from the GLEIF Global LEI Index, as published on 23 Jul 2026.