"Банк "МБА-МОСКВА" Общество с ограниченной ответственностью
Общества с ограниченной ответственностью · Москва, Russia · LEI 25340047U7CXR02TRA83
LEI lapsed
Summary
"Банк "МБА-МОСКВА" Общество с ограниченной ответственностью is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739877857. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is INTERNATIONAL BANK OF AZERBAIJAN OJSC (Azerbaijan), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Russia. The LEI was first issued on 14 May 2015 and the record was last updated on 13 Aug 2025. It has lapsed: renewal was due by 27 Feb 2021. AssetCensus found 3 data-quality notes 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 27 Feb 2021 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Feb 2021.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739877857 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ул. Рочдельская, д. 14, стр. 1, 123376 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Feb 2002 |
| LEI | 25340047U7CXR02TRA83 |
| LEI status | lapsed |
| LEI first issued | 14 May 2015 |
| LEI record last updated | 13 Aug 2025 |
| Next LEI renewal | 27 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
"Банк "МБА-МОСКВА" Общество с ограниченной ответственностью this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTERNATIONAL BANK OF AZERBAIJAN OJSC | INTERNATIONAL BANK OF AZERBAIJAN OJSC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 11 Feb 2002 | 11 Feb 2002 |
| Recorded at GLEIF since | 27 Feb 2020 | 27 Feb 2020 |
| Last updated | 27 Feb 2021 | 27 Feb 2021 |
| Record status | not renewed | not renewed |
Other names
- "The Bank "IBA-MOSCOW" Limited liability company · name in another language
- "The Bank "IBA-MOSCOW" LLC · name in another language
- "Банк "МБА-МОСКВА" ООО · trading name
History
13 Aug 2025Registered address changed