Акционерное общество ВТБ Специализированный депозитарий

ул. Щепкина, д. 4, этаж 8, помещ./ком. II/1, Москва, 129090, RU

Legal Entity Identifier 253400QNUPKPRDBSAQ31

Entity status: Active
LEI status: Lapsed
Policy conformity: Non-conforming
Reference data: Register-verified
Next renewal: 2 May 2024
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 Акционерное общество ВТБ Специализированный депозитарий is 253400QNUPKPRDBSAQ31. It has lapsed and has not been renewed.

Акционерное общество ВТБ Специализированный депозитарий is a Непубличные акционерные общества formed in Russia, registered as 1027739157522 with Unified State Register of Legal Entities, Russia. The LEI was registered on 5 Nov 2014. At its last validation on 21 Jan 2025, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. It reports Банк ВТБ (публичное акционерное общество) as its ultimate parent. 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.

Registered entity Level 1 data

Legal name: Акционерное общество ВТБ Специализированный депозитарийRegistered in Russian
Legal form: Непубличные акционерные общества JZBN
Also known as: Joint-stock company VTB Specialized Depository, JSC VTB Specialized Depository
Trading name: АО ВТБ Специализированный депозитарий
Former legal name: Закрытое акционерное общество ВТБ Специализированный депозитарий
Jurisdiction: Russia RU
Registration: Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1027739157522
Entity created: 4 Jul 1996
Legal address: ул. Щепкина, д. 4, этаж 8, помещ./ком. II/1, Москва, 129090, RU
Connected identifiers: QCCQRU7CMHPGR S&P Capital IQ107142433 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

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

Ownership Level 2 data

Direct and ultimate parent

Банк ВТБ (публичное акционерное общество)

RU · 253400V1H6ART1UQ0N98

Active
GLEIF reports the same entity at both tiers, so the chain is one step, not two.
This entity

Акционерное общество ВТБ Специализированный депозитарий

RU · 253400QNUPKPRDBSAQ31

Active
Below

0 Direct subsidiaries

0 Ultimate subsidiaries

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

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 21 Jan 2025