LEI record
· RussiaАйСиБиСи Банк (акционерное общество)
АйСиБиСи Банк (акционерное общество) in Москва — Issued LEI 300300UDHJYNM1LIE936, registered 2015.
- Legal form
- Aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 23 Apr 2015
- Next renewal
- 3 Apr 2027
Reference data
Identity
- LEI
- 300300UDHJYNM1LIE936
- Legal form
- Aktsionernyye obshchestvaR71T
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1077711000157
- Legal address
- РФ, г. Москва, Серебряническая набержна д. 29, Москва, 109028, RU
- HQ address
- РФ, г. Москва, Серебряническая набержна д. 29, Москва, RU
- Initial registration
- 23 Apr 2015
- Last updated
- 27 Mar 2026
- Managing LOU (issuer)
- 北京国家金融标准化研究院有限责任公司655600IJ8LS3CCDA4421
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ICBKRUMMXXX
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 АйСиБиСи Банк (акционерное общество)
АйСиБиСи Банк (акционерное общество) is a Aktsionernyye obshchestva in Москва, Russia that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 11 years, since 23 Apr 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 3 Apr 2027, 185 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1077711000157, and the LEI itself is issued and maintained by 北京国家金融标准化研究院有限责任公司, 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 中国工商银行股份有限公司, 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
Source: GLEIF (CC0)Official record ↗More in Russia