АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"

CHSQDSVI1UI96Y2SW097Copied!

ACTIVE ISSUED 🇷🇺 Russia

АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК" is an active legal entity registered in Russia (RU). LEI code: CHSQDSVI1UI96Y2SW097. The LEI was first issued on Nov 28, 2012 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code CHSQDSVI1UI96Y2SW097 Legal Name АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Aktsionernyye obshchestva Registration # 1027700431296

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2012 Last Updated May 13, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
УЛ. ГАШЕКА, Д.8-10, К.1
МОСКВА
RU-MOW
125047
RU
Headquarters Address
УЛ. ГАШЕКА, Д.8-10, К.1
МОСКВА
RU-MOW
125047
RU

A Other Names & Aliases

1 alternative name registered for this entity

АО КБ "СИТИБАНК" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Nov 28, 2012 — LEI initially registered
Last Updated
May 13, 2025 — Record data last refreshed
Next Renewal
May 27, 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

CHSQ
DSVI1UI96Y2SW0
97
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)

Citigroup Netherlands B.V. Direct Parent

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

CITIGROUP INC. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"? +

The Legal Entity Identifier (LEI) for АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК" is CHSQDSVI1UI96Y2SW097. This 20-character code uniquely identifies АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК" in global financial transactions as per ISO 17442.

Is АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"'s LEI active? +

Yes, АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"'s LEI is currently active (registration status: ISSUED). The record was last updated on May 13, 2025 and is due for renewal on May 27, 2026.

Where is АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК" registered? +

АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027700431296.

Who owns АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"? +

According to GLEIF Level 2 relationship data, АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"'s parent entity is CITIGROUP INC.. 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 КОММЕРЧЕСКИЙ БАНК "СИТИБАНК", registered in Russia. The LEI code CHSQDSVI1UI96Y2SW097 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.