"Коммерческий Индо Банк" Общество с ограниченной ответственностью
25340087YA538T76BX11Copied!
"Коммерческий Индо Банк" Общество с ограниченной ответственностью is an active legal entity registered in Russia (RU). LEI code: 25340087YA538T76BX11. The LEI was first issued on Jun 25, 2020 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Dec 28, 2023.
Entity Details
Registration & Compliance
Addresses
Москва
RU-MOW
109147
RU
Москва
RU-MOW
109147
RU
Other Names & Aliases
3 alternative names registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
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.
Other Entities in RU
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for "Коммерческий Индо Банк" Общество с ограниченной ответственностью? +
The Legal Entity Identifier (LEI) for "Коммерческий Индо Банк" Общество с ограниченной ответственностью is 25340087YA538T76BX11. This 20-character code uniquely identifies "Коммерческий Индо Банк" Общество с ограниченной ответственностью in global financial transactions as per ISO 17442.
Is "Коммерческий Индо Банк" Общество с ограниченной ответственностью's LEI active? +
Yes, "Коммерческий Индо Банк" Общество с ограниченной ответственностью's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Dec 28, 2023.
Where is "Коммерческий Индо Банк" Общество с ограниченной ответственностью registered? +
"Коммерческий Индо Банк" Общество с ограниченной ответственностью is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1037711012998.
Who owns "Коммерческий Индо Банк" Общество с ограниченной ответственностью? +
According to GLEIF Level 2 relationship data, "Коммерческий Индо Банк" Общество с ограниченной ответственностью's parent entity is STATE BANK OF INDIA. 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 "Коммерческий Индо Банк" Общество с ограниченной ответственностью, registered in Russia. The LEI code 25340087YA538T76BX11 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.