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"Коммерческий Индо Банк" Общество с ограниченной ответственностью

"Коммерческий Индо Банк" Общество с ограниченной ответственностью in Москва — Issued LEI 25340087YA538T76BX11, registered 2020.

IssuedActive
2534
00
87YA538T76BX
11
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu
Jurisdiction
Russia
Registered
25 Jun 2020
Next renewal
19 Mar 2027

Reference data

Identity

LEI
25340087YA538T76BX11
Registration authority
Unified State Register of Legal Entitiesentity ID 1037711012998
Legal address
Марксистская ул., дом 16, Москва, 109147, RU
Location
Москва, Moscow, Russia
HQ address
ул. Марксистская, д. 16, Москва, RU
Initial registration
25 Jun 2020
Last updated
19 Mar 2026

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)STATE BANK OF INDIA

Securities & codes

Securities and identifiers

Bank codes (BIC)
CODLRUMMXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about "Коммерческий Индо Банк" Общество с ограниченной ответственностью

"Коммерческий Индо Банк" Общество с ограниченной ответственностью is a Obshchestva s ogranichennoy otvetstvennost'yu in Москва, Russia that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 6 years, since 25 Jun 2020. That is about 3 years later than the median LEI in Russia (2017).

The next annual re-validation is due 19 Mar 2027, 148 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Unified State Register of Legal Entities under registry number 1037711012998, and the LEI itself is issued and maintained by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий", one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is STATE BANK OF INDIA, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

More Obshchestva s ogranichennoy otvetstvennost'yu in Russia
Registered by Unified State Register of Legal Entities

Source: GLEIF (CC0)Official record ↗More in Russia