Legal Entity Identifier (LEI)

Акционерный коммерческий банк "Капиталбанк"

LEI: 25340010D9W9PXFT0W10

Entity

Legal Name

Акционерный коммерческий банк "Капиталбанк"

Language Code

ru

Legal Name (English)

Joint stock commercial bank "Kapitalbank"

Other Entity Names

Other Entity Name 1

Name

АКБ "Капиталбанк"

Type

TRADING_OR_OPERATING_NAME

Language Code

ru

Legal Address (English)

7, Sayilgokh Street Tashkent, 100047 UZBEKISTAN

Headquarters Address (English)

7, Sayilgokh Street Tashkent, 100047 UZBEKISTAN

Other Addresses (Local Language)

Other Address 1

Address

Сайилгох 7 Ташкент, 100047 UZBEKISTAN (UZ)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

ru

Other Address 2

Address

ул. Сайилгох 7 Ташкент, 100047 UZBEKISTAN (UZ)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

ru

Legal Jurisdiction Country

UZBEKISTAN (UZ)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000646)

Registration Authority Entity ID

69

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Aktsionernoye obshchestvo

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-04-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-12-16 07:24:00

Last Update Date

2024-09-19 08:55:24

Next Renewal Date

2025-09-19 08:55:24

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000646)

Validation Authority Entity ID

69