Публичное акционерное общество "ТРАНСКАПИТАЛБАНК"
Summary
Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739186970. Its legal form is Публичные акционерные общества. Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Jun 2015 and the record was last updated on 24 Apr 2026. It has lapsed: renewal was due by 18 Dec 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 18 Dec 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 | Публичные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739186970 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | улица Воронцовская, дом 27/35, 109147 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 1992 |
| LEI | 253400L6NLNGU4FXSB96 |
| LEI status | lapsed |
| LEI first issued | 4 Jun 2015 |
| LEI record last updated | 24 Apr 2026 |
| Next LEI renewal | 18 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- Акционерное общество "ИНВЕСТТОРГБАНК" Russia lapsed · Москва
Other names
- TKB · name in another language
- TRANSKAPITALBANK · name in another language
- ТКБ БАНК ПАО · trading name