OOO UBS Bank

549300834OF1BI4QVY49Copied!

ACTIVE LAPSED 🇷🇺 Russia

OOO UBS Bank is an active legal entity registered in Russia (RU). LEI code: 549300834OF1BI4QVY49. The LEI was first issued on Dec 5, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 8, 2022.

ⓘ Entity Details

LEI Code 549300834OF1BI4QVY49 Legal Name OOO UBS Bank Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1067711001863

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 5, 2013 Last Updated Oct 8, 2022 Next Renewal Oct 8, 2022 (1227 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
Building 2
Paveletskaya Ploschad 2
Moscow
RU-MOW
115054
RU
Headquarters Address
Building 2
Paveletskaya Ploschad 2
Moscow
RU-MOW
115054
RU

📅 Registration Timeline

First Issued
Dec 5, 2013 — LEI initially registered
Renewal Overdue
Oct 8, 2022 — Renewal deadline has passed
Last Updated
Oct 8, 2022 — Record data last refreshed

★ Data Quality

80%
8 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

5493
00834OF1BI4QVY
49
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)

UBS AG Direct Parent

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

UBS Group AG Ultimate Parent

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

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АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
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? Frequently Asked Questions

What is the LEI number for OOO UBS Bank? +

The Legal Entity Identifier (LEI) for OOO UBS Bank is 549300834OF1BI4QVY49. This 20-character code uniquely identifies OOO UBS Bank in global financial transactions as per ISO 17442.

Is OOO UBS Bank's LEI active? +

Yes, OOO UBS Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 8, 2022 and is due for renewal on Oct 8, 2022.

Where is OOO UBS Bank registered? +

OOO UBS Bank is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1067711001863.

Who owns OOO UBS Bank? +

According to GLEIF Level 2 relationship data, OOO UBS Bank's parent entity is UBS Group AG. 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 OOO UBS Bank, registered in Russia. The LEI code 549300834OF1BI4QVY49 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.