Акционерное общество "ИНВЕСТТОРГБАНК"
Непубличные акционерные общества · Москва, Russia · LEI 253400S7032SMH1CJ918
LEI lapsed
Summary
Акционерное общество "ИНВЕСТТОРГБАНК" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739543182. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" (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 3 Jun 2015 and the record was last updated on 14 Oct 2025. It has lapsed: renewal was due by 15 Sep 2022. 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 15 Sep 2022 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 2020, 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 15 Sep 2022.
Company details
| Legal form | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739543182 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | улица Дубининская, дом 45, 115054 Москва, Russia |
| Headquarters address | ул. Дубининская, 45, 115054 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Apr 1994 |
| LEI | 253400S7032SMH1CJ918 |
| LEI status | lapsed |
| LEI first issued | 3 Jun 2015 |
| LEI record last updated | 14 Oct 2025 |
| Next LEI renewal | 15 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "ИНВЕСТТОРГБАНК" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" | Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| 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 Jan 2016 | 11 Jun 2016 |
| Recorded at GLEIF since | 27 May 2021 | 27 May 2021 |
| Last updated | 15 Sep 2022 | 15 Sep 2022 |
| Record status | not renewed | not renewed |
Other names
- INVESTTORGBANK · name in another language
- ITB · name in another language
- Акционерный коммерческий банк "ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК" (публичное акционерное общество) · previous name
- ИНВЕСТТОРГБАНК АО · trading name
History
14 Oct 2025Legal form changed