Акционерный коммерческий банк "Азия - Инвест Банк" (акционерное общество)
Summary
Акционерный коммерческий банк "Азия - Инвест Банк" (акционерное общество) is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739278973. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is "Ўзбекистон Республикаси Ташқи иқтисодий фаолият миллий банки" акциядорлик жамияти (Uzbekistan), 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 22 Jun 2015 and the record was last updated on 3 Mar 2026. It has lapsed: renewal was due by 7 Sep 2019. 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 7 Sep 2019 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 2021, 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 16 May 2022.
Company details
| Legal form | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739278973 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ул Садовническая, д. 73, стр. 1, 115035 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 May 1998 |
| LEI | 253400HBP98BGHH1AS22 |
| LEI status | lapsed |
| LEI first issued | 22 Jun 2015 |
| LEI record last updated | 3 Mar 2026 |
| Next LEI renewal | 7 Sep 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | "Ўзбекистон Республикаси Ташқи иқтисодий фаолият миллий банки" акциядорлик жамияти | "Ўзбекистон Республикаси Ташқи иқтисодий фаолият миллий банки" акциядорлик жамияти |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 96.00% | 96.00% |
| Relationship start | 22 May 1998 | 22 May 1998 |
| Recorded at GLEIF since | 13 May 2022 | 13 May 2022 |
| Last updated | 16 May 2022 | 16 May 2022 |
| Record status | not renewed | not renewed |
Other names
- Asia - Invest Bank · name in another language
- Commercial bank "Asia-Invest Bank" (joint-stock company) · name in another language
- Азия - Инвест Банк (АО) · trading name