ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ
BANK · ATHENS, Greece · LEI 213800IJGJFB3GND1T26
LEI lapsedbranch
Summary
ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ is registered in Iran and entered in the “General Commercial Registry (G.E.MI.)” under number 123200760001. According to GLEIF, its direct parent is BANK SADERAT IRAN (Iran). The LEI was first issued on 13 Oct 2014 and the record was last updated on 25 Oct 2024. It has lapsed: renewal was due by 24 Oct 2024. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Oct 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | BANK |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 123200760001 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Iran |
| Registered address | 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS, Greece |
| Headquarters address | SEPEHR TOWER, 15718-38337 TEHRAN, Iran |
| Category | branch |
| Status | active |
| Founded (per GLEIF) | 13 Oct 2014 |
| LEI | 213800IJGJFB3GND1T26 |
| LEI status | lapsed |
| LEI first issued | 13 Oct 2014 |
| LEI record last updated | 25 Oct 2024 |
| Next LEI renewal | 24 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | BANK SADERAT IRAN |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 13 Oct 2014 |
| Recorded at GLEIF since | 13 Oct 2014 |
| Last updated | 15 Oct 2018 |
| Record status | current |
Other subsidiaries of the same direct parent (1)
- BANK SADERAT PLC United Kingdom lapsed