Entity Information
- Legal Entity Identifier (LEI)
- 25340020UL0L3B2R3N51
- Registration ID
- 1147711000051(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк"(Language: ru)
Other Names
ABC Moscow(Language: en)
Agricultural Bank of China (Moscow) Limited(Language: en)
ООО "Чайнасельхозбанк"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ABOCRUMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк" is registered under jurisdiction RU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300E7TSGLCOVSY746, with relationship status active. Ultimate parent is linked to LEI 549300E7TSGLCOVSY746, with relationship status active.
How to verify this entity
- •Match the legal name "Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк"" to the entity you expect.
- •Check local registration number 1147711000051 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1147711000051.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк", identified by the LEI 25340020UL0L3B2R3N51. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1147711000051) and lists its legal address country as Russia. It operates under the legal structure defined as "17R7", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Apr 27, 2015, its most recent update on Apr 24, 2026, and a scheduled renewal date of Apr 24, 2027.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000499 (as 1147711000051).
Registration Details
Timeline
- Initial Registration
- Apr 27, 2015
- Last Updated
- Apr 24, 2026
- Next Renewal
- Apr 24, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1147711000051
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300E7TSGLCOVSY746
Ultimate Parent
Ultimate Parent Entity
LEI: 549300E7TSGLCOVSY746
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found