Общество с ограниченной ответственностью "Драйв Клик Банк"

2534006SYNF9P08RE288Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "Драйв Клик Банк" is an active legal entity registered in Russia (RU). LEI code: 2534006SYNF9P08RE288. The LEI was first issued on May 7, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Aug 27, 2021.

Entity Details

LEI Code 2534006SYNF9P08RE288 Legal Name Общество с ограниченной ответственностью "Драйв Клик Банк" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1027739664260

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 7, 2014 Last Updated Jan 18, 2024 Next Renewal Aug 27, 2021 (1634 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Unified State Register of Legal Entities

Addresses

Legal / Registered Address
ул. Правды, дом 26
Москва
RU-MOW
125124
RU
Headquarters Address
ул. Правды, д. 26
Москва
RU-MOW
125124
RU

A Other Names & Aliases

4 alternative names registered for this entity

Limited Liability Company "Drive Click Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
LLC "Drive Click Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
"Сетелем Банк" Общество с ограниченной ответственностью PREVIOUS_LEGAL_NAME · ru
ООО "Драйв Клик Банк" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
May 7, 2014 — LEI initially registered
Renewal Overdue
Aug 27, 2021 — Renewal deadline has passed
Last Updated
Jan 18, 2024 — Record data last refreshed

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2534
006SYNF9P08RE2
88
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Общество с ограниченной ответственностью "Драйв Клик Банк"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "Драйв Клик Банк" is 2534006SYNF9P08RE288. This 20-character code uniquely identifies Общество с ограниченной ответственностью "Драйв Клик Банк" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "Драйв Клик Банк"'s LEI active? +

Yes, Общество с ограниченной ответственностью "Драйв Клик Банк"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Aug 27, 2021.

Where is Общество с ограниченной ответственностью "Драйв Клик Банк" registered? +

Общество с ограниченной ответственностью "Драйв Клик Банк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027739664260.

Who owns Общество с ограниченной ответственностью "Драйв Клик Банк"? +

According to GLEIF Level 2 relationship data, Общество с ограниченной ответственностью "Драйв Клик Банк"'s parent entity is Публичное акционерное общество "Сбербанк России". This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Общество с ограниченной ответственностью "Драйв Клик Банк", registered in Russia. The LEI code 2534006SYNF9P08RE288 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.