Таврический Банк (акционерное общество)
Акционерные общества · Санкт-Петербург, Russia · LEI 253400A0TJAPQ45B2A12
LEI lapsed
Summary
Таврический Банк (акционерное общество) is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027800000315. Its legal form is Акционерные общества. According to GLEIF, its ultimate parent is АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" (Russia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Russia. The LEI was first issued on 28 May 2015 and the record was last updated on 4 Aug 2026. It has lapsed: renewal was due by 4 Aug 2026. AssetCensus found 2 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 4 Aug 2026 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 relationship record was not renewed; it was last updated on 4 Aug 2026.
Company details
| Legal form | Акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027800000315 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | УЛ. РАДИЩЕВА, Д. 39 ЛИТЕР А, 191014 Санкт-Петербург, Russia |
| Headquarters address | ул. Радищева, д. 39, литер А, 191014 Санкт-Петербург, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Apr 1993 |
| LEI | 253400A0TJAPQ45B2A12 |
| LEI status | lapsed |
| LEI first issued | 28 May 2015 |
| LEI record last updated | 4 Aug 2026 |
| Next LEI renewal | 4 Aug 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" Russia ultimate parent
Таврический Банк (акционерное общество) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 22 Jun 2015 | 22 Jun 2015 |
| Recorded at GLEIF since | 4 Aug 2025 | 4 Aug 2025 |
| Last updated | 4 Aug 2026 | 4 Aug 2026 |
| Record status | not renewed | not renewed |
Other names
- Tavrichesky Bank (joint-stock company) · name in another language
- Tavrichesky Bank (JSC) · name in another language
- Санкт-Петербургский акционерный коммерческий банк "Таврический" (публичное акционерное общество) · previous name
- Таврический Банк (АО) · trading name
History
3 Sep 2021Headquarters address changed