Entity Information
- Legal Entity Identifier (LEI)
- 253400HGXRLW3EFSMC03
- Registration ID
- 1037739028678(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Эс-Би-Ай Банк Общество с ограниченной ответственностью(Language: ru)
Other Names
SBI Bank Limited Liability Company(Language: en)
SBI Bank LLC(Language: en)
Общество с ограниченной ответственностью Коммерческий банк "ЯР-Банк"(Language: ru)
Эс-Би-Ай Банк ООО(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- OBIBRUMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Эс-Би-Ай 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 353800L6LMHYIPSMRQ17, with relationship status active. Ultimate parent is linked to LEI 353800L6LMHYIPSMRQ17, with relationship status active.
How to verify this entity
- •Match the legal name "Эс-Би-Ай Банк Общество с ограниченной ответственностью" to the entity you expect.
- •Check local registration number 1037739028678 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1037739028678.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Эс-Би-Ай Банк Общество с ограниченной ответственностью, identified by the LEI 253400HGXRLW3EFSMC03. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1037739028678) 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 "LAPSED", managed by the Local Operating Unit (LOU) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Sep 24, 2014, its most recent update on Jan 18, 2024, and a scheduled renewal date of May 17, 2023.
Maintaining an active and up-to-date LEI is crucial for Эс-Би-Ай 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 1037739028678).
Registration Details
Timeline
- Initial Registration
- Sep 24, 2014
- Last Updated
- Jan 18, 2024
- Next Renewal
- May 17, 2023
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1037739028678
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 353800L6LMHYIPSMRQ17
Ultimate Parent
Ultimate Parent Entity
LEI: 353800L6LMHYIPSMRQ17
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found