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Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью

Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью in Москва — Issued LEI 253400E0EQN8LTWYK150, registered 2015.

IssuedActive
2534
00
E0EQN8LTWYK1
50
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu
Jurisdiction
Russia
Registered
18 Jun 2015
Next renewal
6 Apr 2027

Reference data

Identity

LEI
253400E0EQN8LTWYK150
Registration authority
Unified State Register of Legal Entitiesentity ID 1027739554930
Legal address
улица Тестовская, дом 10, Москва, 123112, RU
Location
Москва, Moscow, Russia
HQ address
улица Тестовская, дом 10, Москва, RU
Initial registration
18 Jun 2015
Last updated
6 Apr 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

Bank codes (BIC)
ARESRUMMXXX

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 Банк "АРЕСБАНК" общество с ограниченной ответственностью

Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью is a Obshchestva s ogranichennoy otvetstvennost'yu registered in Москва, Russia and holds an LEI in its own name.

The LEI has been on record for 11 years, since 18 Jun 2015. That is about 2 years earlier than the median LEI in Russia, which dates from 2017 — an early adopter by local standards.

The next annual re-validation is due 6 Apr 2027, 166 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1027739554930, 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.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

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