Банк "ЦЕРИХ" (закрытое акционерное общество)

Lei
2534006D578FHJRQM151
Legal Form
Registered Address
Московская ул., д. 29, Орел, RU-ORL 302030, Russia
Headquarter Address
Московская ул., д. 29, Орел, RU-ORL 302030
Legal Jurisdiction
Inferred Jurisdiction
Russia
Transliterated Registered Name
Bank "TsIeRIKh" (zakrytoie aktsioniernoie obshchiestvo)
Other Names
Bank "ZERICH" (closed joint-stock company) (Alternative Language Legal Name, En), Банк "ЦЕРИХ" (ЗАО) (Trading Or Operating Name, Ru)
Business Registry Name
RA000499
Business Registry Identifier
1025700000578

Legal Entity Identifier (LEI) details

Registered By
National Settlement Depository
Assignment Date
2015-07-09 08:53:00 UTC
Record Last Update
2024-01-18 18:27:28 UTC
Next Renewal Date
2016-07-09 08:52:52 UTC
Status Code
LAPSED
Imported from gleif on April 18 2024, 4.26AM