Эс-Би-Ай Банк Общество с ограниченной ответственностью
copy
253400HGXRLW3EFSMC03 253400HGXRLW3EFSMC03
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Company data
| Legal name | Эс-Би-Ай Банк Общество с ограниченной ответственностью |
| Legal address | г. Москва, Ленинградский проспект, д. 72, корп. 3, ПР-КТ ЛЕНИНГРАДСКИЙ, Д. 72, К. 3, Москва, 125315, Russian Federation |
| Registration authority entity ID | 1037739028678 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 253400HGXRLW3EFSMC03 copy 253400HGXRLW3EFSMC03 |
| Status |
LAPSED
|
| Next renewal date | 2023-05-17 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Эс-Би-Ай Банк Общество с ограниченной ответственностью |
| Entity status |
ACTIVE
|
| Other entity names | SBI Bank Limited Liability Company SBI Bank LLC Общество с ограниченной ответственностью Коммерческий банк "ЯР-Банк" Эс-Би-Ай Банк ООО |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1037739028678 |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 1994-12-30 |
| BIC code | OBIBRUMMXXX |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1037739028678 |
LEI registration details
| LEI number | 253400HGXRLW3EFSMC03 copy 253400HGXRLW3EFSMC03 |
| Status |
LAPSED
|
| Initial registration | 2014-09-24 |
| Last update | 2024-01-18 |
| Next renewal date | 2023-05-17 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | г. Москва, Ленинградский проспект, д. 72, корп. 3, ПР-КТ ЛЕНИНГРАДСКИЙ, Д. 72, К. 3 |
| Postal code | 125315 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | Ленинградский проспект, д. 72, корп. 3 |
| Postal code | 125315 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
SBIホールディングス株式会社 (Direct parent) SBIホールディングス株式会社 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Эс-Би-Ай Банк Общество с ограниченной ответственностью
LEI: 253400HGXRLW3EFSMC03
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Эс-Би-Ай Банк Общество с ограниченной ответственностью
LEI: 253400HGXRLW3EFSMC03
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Эс-Би-Ай Банк Общество с ограниченной ответственностью
LEI: 253400HGXRLW3EFSMC03
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Эс-Би-Ай Банк Общество с ограниченной ответственностью
LEI: 253400HGXRLW3EFSMC03
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.