Entity Information
- Legal Entity Identifier (LEI)
- 253400QJ52DDK62V1009
- Registration ID
- 1097711000045(ID: RA000499)
- Legal Form
- JZBN
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Акционерное общество "Сумитомо Мицуи Рус Банк"(Language: ru)
Other Names
JSC Sumitomo Mitsui Rus Bank(Language: en)
АО "СМБСР Банк"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SMBCRUMMXXX
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 June 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Акционерное общество "Сумитомо Мицуи Рус 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 5U0XI89JRFVHWIBS4F54, with relationship status active. Ultimate parent is linked to LEI 35380028MYWPB6AUO129, with relationship status active.
How to verify this entity
- •Match the legal name "Акционерное общество "Сумитомо Мицуи Рус Банк"" to the entity you expect.
- •Check local registration number 1097711000045 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1097711000045.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерное общество "Сумитомо Мицуи Рус Банк", identified by the LEI 253400QJ52DDK62V1009. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1097711000045) and lists its legal address country as Russia. It operates under the legal structure defined as "JZBN", 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 Dec 9, 2014, its most recent update on Jun 29, 2026, and a scheduled renewal date of Jun 29, 2027.
Maintaining an active and up-to-date LEI is crucial for Акционерное общество "Сумитомо Мицуи Рус 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 1097711000045).
Registration Details
Timeline
- Initial Registration
- Dec 9, 2014
- Last Updated
- Jun 29, 2026
- Next Renewal
- Jun 29, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1097711000045
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5U0XI89JRFVHWIBS4F54
Ultimate Parent
Ultimate Parent Entity
LEI: 35380028MYWPB6AUO129
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found