Акционерное общество "Первый Инвестиционный Банк"
Непубличные акционерные общества · Москва, Russia · LEI 253400XCR2Y10G342Q56
LEI lapsed
Summary
Акционерное общество "Первый Инвестиционный Банк" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739222246. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is СТАРКОМ ХОЛДИНГ АД (Bulgaria), which is also its direct parent. That group has 11 subsidiaries with LEIs in 4 countries, 1 of them in Russia. The LEI was first issued on 5 Aug 2016 and the record was last updated on 7 Apr 2026. It has lapsed: renewal was due by 13 Dec 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 13 Dec 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 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 13 Dec 2022.
Company details
| Legal form | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739222246 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | бульвар Бескудниковский, д. 36, к. 1, 127247 Москва, Russia |
| Headquarters address | бульвар Бескудниковский, дом 36, корп. 1, 127247 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 1990 |
| LEI | 253400XCR2Y10G342Q56 |
| LEI status | lapsed |
| LEI first issued | 5 Aug 2016 |
| LEI record last updated | 7 Apr 2026 |
| Next LEI renewal | 13 Dec 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "Первый Инвестиционный Банк" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | СТАРКОМ ХОЛДИНГ АД | СТАРКОМ ХОЛДИНГ АД |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 92.09% | 92.09% |
| Relationship start | 9 Oct 2018 | 9 Oct 2018 |
| Recorded at GLEIF since | 13 Dec 2021 | 13 Dec 2021 |
| Last updated | 13 Dec 2022 | 13 Dec 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- ЕВРОХОЛД БЪЛГАРИЯ АД Bulgaria
Other names
- Joint Stock Company "First Investment Bank" · name in another language
- JSC "Finbank" · name in another language
- Акционерное общество "Алма Банк" · previous name
- АО "Первый Инвестиционный Банк" · trading name
History
7 Apr 2026Registered address changed