SBERBANK CIB (UK) LIMITED

549300BKWHXYEXPV0328Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

SBERBANK CIB (UK) LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300BKWHXYEXPV0328. The LEI was first issued on May 13, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 22, 2022.

ⓘ Entity Details

LEI Code 549300BKWHXYEXPV0328 Legal Name SBERBANK CIB (UK) LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 04783112

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 13, 2013 Last Updated Jul 31, 2023 Next Renewal Sep 22, 2022 (1242 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
85 FLEET STREET
4TH FLOOR
LONDON
GB-LND
EC4Y 1AE
GB
Headquarters Address
4TH FLOOR
85 FLEET STREET
LONDON
GB-LND
EC4Y 1AE
GB

A Other Names & Aliases

1 alternative name registered for this entity

TROIKA DIALOG (UK) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 13, 2013 — LEI initially registered
Renewal Overdue
Sep 22, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00BKWHXYEXPV03
28
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)

Общество с ограниченной ответственностью "СБ Финанс Холдинг" Direct Parent

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

Публичное акционерное общество "Сбербанк России" Ultimate Parent

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

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

PATRIA PRIVATE EQUITY (EUROPE) LIMITED
ACTIVE 549300I7MQRU02ZU8B61
JIM NOMINEES LIMITED
ACTIVE 213800FZL61W7HM6L254
LAW DEBENTURE FINANCE P.L.C.
ACTIVE 213800X5L5ZDW2UFBG09
J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
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? Frequently Asked Questions

What is the LEI number for SBERBANK CIB (UK) LIMITED? +

The Legal Entity Identifier (LEI) for SBERBANK CIB (UK) LIMITED is 549300BKWHXYEXPV0328. This 20-character code uniquely identifies SBERBANK CIB (UK) LIMITED in global financial transactions as per ISO 17442.

Is SBERBANK CIB (UK) LIMITED's LEI active? +

Yes, SBERBANK CIB (UK) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 22, 2022.

Where is SBERBANK CIB (UK) LIMITED registered? +

SBERBANK CIB (UK) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 04783112.

Who owns SBERBANK CIB (UK) LIMITED? +

According to GLEIF Level 2 relationship data, SBERBANK CIB (UK) LIMITED'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 SBERBANK CIB (UK) LIMITED, registered in United Kingdom. The LEI code 549300BKWHXYEXPV0328 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.