LEI record
· RussiaОбщество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"
- Jurisdiction
- Russia
- Registered
- 25 Jan 2019
- Next renewal
- 19 Dec 2026
Reference data
Identity
- LEI
- 253400FJQG9888ZAGY13
- Legal form
- Obshchestva s ogranichennoy otvetstvennost'yu17R7
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1147711000030
- Legal address
- улица Тестовская, дом 10, Москва, 123112, RU
- HQ address
- ул. Тестовская, д. 10, Москва, RU
- Initial registration
- 25 Jan 2019
- Last updated
- 19 Dec 2025
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- KOEXRUMMXXX
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 Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"
Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк" 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 7 years, since 25 Jan 2019. That is about 2 years later than the median LEI in Russia (2017).
The next annual re-validation is due 19 Dec 2026, 135 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1147711000030, 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 ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. 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
Source: GLEIF (CC0)Official record ↗More in Russia