Closed Joint-Stock Company "BTA Bank"

LEI 2534002LM3JWKX94A106

CJSC "BTA Bank"

Закрытое акционерное общество "БТА Банк"

ЗАО "БТА Банк"

Legal Address [en]


20-2, Very Khoruzhey StreetMail Routing Code 20-2, Very Khoruzhey Street, Minsk, 220123, Republic of Belarus
Minsk BY-HM BY 220123

Headquarters Address [en]


20-2, Very Khoruzhey Street
Minsk BY-HM BY 220123

Other Address [1] [ru]


ул. Веры Хоружей, 20-2
Минск BY-HM BY 220123

Other Address [2] [ru]


ул. Веры Хоружей, 20-2
Минск BY-HM BY 220123

External Public Records
LEI
2534002LM3JWKX94A106
Closed Joint-Stock Company "BTA Bank"
LEI Registration Details
L E I
2534002LM3JWKX94A106
Legal Name
Closed Joint-Stock Company "BTA Bank"
Other Name 1
CJSC "BTA Bank"
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Other Name 2
Закрытое акционерное общество "БТА Банк"
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ЗАО "БТА Банк"
Other Name 3 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000024
Authority Authority I D
807000071
Legal Jurisdiction
BY
Legal Form Legal Form Code
106J
Status
ACTIVE
Initial Date
2018-02-13 09:14:00
Last Update Date
2020-06-29 17:30:10
Status
LAPSED
Next Renewal Date
2019-02-13 09:27:06
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000024
Validation Authority Validation Authority I D
807000071

LEI Registration Exception(s)


Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AEBKBY2XXXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |