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LEI record

· Russia

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК" in Moscow — Lapsed LEI 549300WFYYJY4T93E871, registered 2013.

LapsedActive
5493
00
WFYYJY4T93E8
71
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu
Jurisdiction
Russia
Registered
15 May 2013
Next renewal
4 Oct 2023

Reference data

Identity

LEI
549300WFYYJY4T93E871
Registration authority
Unified State Register of Legal Entitiesentity ID 1057711014800
Legal address
STREET USACHEVA, 33, 1, Moscow, 119048, RU
Location
Moscow, Moscow, Russia
HQ address
Building 1, Usacheva Street, 33, Moscow, RU
Initial registration
15 May 2013
Last updated
23 Oct 2023
Managing LOU (issuer)
BUSINESS ENTITY DATA B.V.EVK05KS7XY1DEII3R011

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)AMERICAN EXPRESS COMPANY

Securities & codes

Securities and identifiers

Bank codes (BIC)
AEGBRUMMXXX

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 "АМЕРИКЭН ЭКСПРЕСС БАНК"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК" is a Obshchestva s ogranichennoy otvetstvennost'yu in Moscow, Russia that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 13 years, since 15 May 2013. That is about 4 years earlier than the median LEI in Russia, which dates from 2017 — an early adopter by local standards.

Annual re-validation is 1114 days overdue: it fell due 4 Oct 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1057711014800, and the LEI itself is issued and maintained by BUSINESS ENTITY DATA B.V., 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 AMERICAN EXPRESS COMPANY, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is lapsed, 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