Entity Information
- Legal Entity Identifier (LEI)
- 25340087YA538T76BX11
- Registration ID
- 1037711012998(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
"Коммерческий Индо Банк" Общество с ограниченной ответственностью(Language: ru)
Other Names
"Commercial Indo Bank" Limited Liability Company(Language: en)
"Commercial Indo Bank" LLC(Language: en)
"Коммерческий Индо Банк" ООО(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CODLRUMMXXX
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 March 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
"Коммерческий Индо Банк" Общество с ограниченной ответственностью 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 5493001JZ37UBBZF6L49, with relationship status active. Ultimate parent is linked to LEI 5493001JZ37UBBZF6L49, with relationship status active.
How to verify this entity
- •Match the legal name ""Коммерческий Индо Банк" Общество с ограниченной ответственностью" to the entity you expect.
- •Check local registration number 1037711012998 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1037711012998.
Related links
- Sibling entity: STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED
- Sibling entity: SBI PAYMENT SERVICES PRIVATE LIMITED
- Sibling entity: SBI VENTURES LIMITED
- Sibling entity: SBI GENERAL INSURANCE COMPANY LIMITED
- Direct parent: STATE BANK OF INDIA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to "Коммерческий Индо Банк" Общество с ограниченной ответственностью, identified by the LEI 25340087YA538T76BX11. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1037711012998) 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 Jun 25, 2020, its most recent update on Mar 19, 2026, and a scheduled renewal date of Mar 19, 2027.
Maintaining an active and up-to-date LEI is crucial for "Коммерческий Индо Банк" Общество с ограниченной ответственностью 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 1037711012998).
Registration Details
Timeline
- Initial Registration
- Jun 25, 2020
- Last Updated
- Mar 19, 2026
- Next Renewal
- Mar 19, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1037711012998
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001JZ37UBBZF6L49
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001JZ37UBBZF6L49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found