Entity Information
- Legal Entity Identifier (LEI)
- 549300WFYYJY4T93E871
- Registration ID
- 1057711014800(ID: RA000499)
- Legal Form
- 17R7
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК"(Language: ru)
Transliterated Names
American Express Bank LLC(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- AEGBRUMMXXX
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 October 4, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС 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 R4PP93JZOLY261QX3811, with relationship status active. Ultimate parent is linked to LEI R4PP93JZOLY261QX3811, with relationship status active.
How to verify this entity
- •Match the legal name "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК"" to the entity you expect.
- •Check local registration number 1057711014800 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1057711014800.
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 ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК", identified by the LEI 549300WFYYJY4T93E871. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1057711014800) 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) EVK05KS7XY1DEII3R011. Key dates associated with this registration include its initial establishment on May 15, 2013, its most recent update on Oct 23, 2023, and a scheduled renewal date of Oct 4, 2023.
Maintaining an active and up-to-date LEI is crucial for ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС 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 1057711014800).
Registration Details
Timeline
- Initial Registration
- May 15, 2013
- Last Updated
- Oct 23, 2023
- Next Renewal
- Oct 4, 2023
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1057711014800
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: R4PP93JZOLY261QX3811
Ultimate Parent
Ultimate Parent Entity
LEI: R4PP93JZOLY261QX3811
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found