Entity Information
- Legal Entity Identifier (LEI)
- 253400DH1646EKE3BC66
- Registration ID
- 1027739919954(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Общество с ограниченной ответственностью "СМЛТ Банк"(Language: ru)
Other Names
SMLT Bank Limited Liability Company(Language: en)
SMLT Bank LLC(Language: en)
Коммерческий Банк "СИСТЕМА" (общество с ограниченной ответственностью)(Language: ru)
ООО "СМЛТ Банк"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SISERUMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Общество с ограниченной ответственностью "СМЛТ 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 2534008WUKKJRV2J0L66, with relationship status active. Ultimate parent is linked to LEI 2534008WUKKJRV2J0L66, with relationship status active.
How to verify this entity
- •Match the legal name "Общество с ограниченной ответственностью "СМЛТ Банк"" to the entity you expect.
- •Check local registration number 1027739919954 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1027739919954.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Общество с ограниченной ответственностью "СМЛТ Банк", identified by the LEI 253400DH1646EKE3BC66. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1027739919954) 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 May 12, 2015, its most recent update on Apr 29, 2026, and a scheduled renewal date of Apr 29, 2027.
Maintaining an active and up-to-date LEI is crucial for Общество с ограниченной ответственностью "СМЛТ 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 1027739919954).
Registration Details
Timeline
- Initial Registration
- May 12, 2015
- Last Updated
- Apr 29, 2026
- Next Renewal
- Apr 29, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1027739919954
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2534008WUKKJRV2J0L66
Ultimate Parent
Ultimate Parent Entity
LEI: 2534008WUKKJRV2J0L66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found