Public LEI record · Global LEI Index

Russian Federation

Акционерный коммерческий банк "ТЕНДЕР-БАНК" (Акционерное общество)

ул. Ленинская Слобода, д. 19, стр. 1, Москва, 115280, RU

Legal Entity Identifier 253400PHPYM1E6QQSR93
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
21 Apr 2017
LEI Issuer
National Settlement Depository, Russia
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Акционерный коммерческий банк "ТЕНДЕР-БАНК" (Акционерное общество) is 253400PHPYM1E6QQSR93. It has lapsed and has not been renewed.

Акционерный коммерческий банк "ТЕНДЕР-БАНК" (Акционерное общество) is a Непубличные акционерные общества formed in Russia, registered as 1027739463300 with Unified State Register of Legal Entities, Russia. The LEI was registered on 16 Dec 2014. At its last validation on 4 Apr 2025, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. It reports no parent and no reason for having none. National Settlement Depository, Russia maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed.

First LEI registered on 16 Dec 2014. The Global LEI Index records it as lapsed. The date it lapsed is not in the change history we hold.

16 Dec 2014 LEI issued 21 Apr 2017 Renewal was due

Registered entity Level 1 data

Legal name
Акционерный коммерческий банк "ТЕНДЕР-БАНК" (Акционерное общество)Registered in Russian
Legal form
Непубличные акционерные общества JZBN
Also known as
Joint stock capital bank "TENDER-BANK", JSCB "TENDER-BANK"
Trading name
АКБ "ТЕНДЕР-БАНК" (АО)
Jurisdiction
Russia RU
Registration
Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1027739463300
Entity created
25 Jan 1993
Legal address
ул. Ленинская Слобода, д. 19, стр. 1, Москва, 115280, RU
Headquarters
ул. Ленинская Слобода, дом 19, стр. 1, Москва, 115280, RU
Connected identifiers
QCCQRU7HTN512 S&P Capital IQ305775839 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
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. The legal address was updated.

Show 5 earlier changes
  1. The headquarters address was updated.

  2. Legal form changed from Акционерные общества to JZBN.

  3. Corporate event recorded: Change hq address.

  4. The legal address was updated.

  5. 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. This entity

    Акционерный коммерческий банк "ТЕНДЕР-БАНК" (Акционерное общество)

    RU · 253400PHPYM1E6QQSR93

    Active

  2. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Акционерный коммерческий банк "ТЕНДЕР-БАНК" (Акционерное общество) 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 4 Apr 2025

Акционерный коммерческий банк "ТЕНДЕР-БАНК" (Акционерное общество)

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Apr 2025.