Акционерное общество "СЭБ Банк"

549300QILSWMVYH1KU77Copied!

ACTIVE ISSUED 🇷🇺 Russia

Акционерное общество "СЭБ Банк" is an active legal entity registered in Russia (RU). LEI code: 549300QILSWMVYH1KU77. The LEI was first issued on Aug 27, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due May 13, 2026.

ⓘ Entity Details

LEI Code 549300QILSWMVYH1KU77 Legal Name Акционерное общество "СЭБ Банк" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Nepublichnyye aktsionernyye obshchestva Registration # 1027800000910

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 27, 2014 Last Updated May 13, 2025 Next Renewal May 13, 2026 (in 86 days) 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. МИХАЙЛОВА, Д. 11
Санкт-Петербург
RU-SPE
195009
RU
Headquarters Address
ул. Михайлова, дом 11
Санкт-Петербург
RU-SPE
195009
RU

A Other Names & Aliases

2 alternative names registered for this entity

SEB Bank JSC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АО "СЭБ Банк" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Aug 27, 2014 — LEI initially registered
Last Updated
May 13, 2025 — Record data last refreshed
Next Renewal
May 13, 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

5493
00QILSWMVYH1KU
77
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)

Skandinaviska Enskilda Banken AB Direct Parent

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

Skandinaviska Enskilda Banken AB 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 Акционерное общество "СЭБ Банк"? +

The Legal Entity Identifier (LEI) for Акционерное общество "СЭБ Банк" is 549300QILSWMVYH1KU77. This 20-character code uniquely identifies Акционерное общество "СЭБ Банк" in global financial transactions as per ISO 17442.

Is Акционерное общество "СЭБ Банк"'s LEI active? +

Yes, Акционерное общество "СЭБ Банк"'s LEI is currently active (registration status: ISSUED). The record was last updated on May 13, 2025 and is due for renewal on May 13, 2026.

Where is Акционерное общество "СЭБ Банк" registered? +

Акционерное общество "СЭБ Банк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027800000910.

Who owns Акционерное общество "СЭБ Банк"? +

According to GLEIF Level 2 relationship data, Акционерное общество "СЭБ Банк"'s parent entity is Skandinaviska Enskilda Banken AB. 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 "СЭБ Банк", registered in Russia. The LEI code 549300QILSWMVYH1KU77 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.