Акционерное общество "Сумитомо Мицуи Рус Банк"

253400QJ52DDK62V1009Copied!

ACTIVE ISSUED 🇷🇺 Russia

Акционерное общество "Сумитомо Мицуи Рус Банк" is an active legal entity registered in Russia (RU). LEI code: 253400QJ52DDK62V1009. The LEI was first issued on Dec 9, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jul 15, 2026.

Entity Details

LEI Code 253400QJ52DDK62V1009 Legal Name Акционерное общество "Сумитомо Мицуи Рус Банк" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1097711000045

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 9, 2014 Last Updated Jul 15, 2025 Next Renewal Jul 15, 2026 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
наб. Пресненская, д. 10
Москва
RU-MOW
123112
RU
Headquarters Address
Пресненская набережная, дом 10
Москва
RU-MOW
123112
RU

A Other Names & Aliases

2 alternative names registered for this entity

JSC Sumitomo Mitsui Rus Bank ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО "СМБСР Банк" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Dec 9, 2014 — LEI initially registered
Last Updated
Jul 15, 2025 — Record data last refreshed
Next Renewal
Jul 15, 2026 — Upcoming renewal deadline

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
00QJ52DDK62V10
09
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 Акционерное общество "Сумитомо Мицуи Рус Банк"? +

The Legal Entity Identifier (LEI) for Акционерное общество "Сумитомо Мицуи Рус Банк" is 253400QJ52DDK62V1009. This 20-character code uniquely identifies Акционерное общество "Сумитомо Мицуи Рус Банк" in global financial transactions as per ISO 17442.

Is Акционерное общество "Сумитомо Мицуи Рус Банк"'s LEI active? +

Yes, Акционерное общество "Сумитомо Мицуи Рус Банк"'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 15, 2025 and is due for renewal on Jul 15, 2026.

Where is Акционерное общество "Сумитомо Мицуи Рус Банк" registered? +

Акционерное общество "Сумитомо Мицуи Рус Банк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1097711000045.

Who owns Акционерное общество "Сумитомо Мицуи Рус Банк"? +

According to GLEIF Level 2 relationship data, Акционерное общество "Сумитомо Мицуи Рус Банк"'s parent entity is 株式会社三井住友フィナンシャルグループ. 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 Акционерное общество "Сумитомо Мицуи Рус Банк", registered in Russia. The LEI code 253400QJ52DDK62V1009 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.