LEI record
· RussiaОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК" in Moscow — Lapsed LEI 549300WFYYJY4T93E871, registered 2013.
- Jurisdiction
- Russia
- Registered
- 15 May 2013
- Next renewal
- 4 Oct 2023
Reference data
Identity
- LEI
- 549300WFYYJY4T93E871
- Legal form
- Obshchestva s ogranichennoy otvetstvennost'yu17R7
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1057711014800
- Legal address
- STREET USACHEVA, 33, 1, Moscow, 119048, RU
- 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
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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
- "Банк Развития Русской Сети Интернет" (Общество с ограниченной ответственностью)
- "ДОЙЧЕ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
- Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью
- Коммерческий банк "Ренессанс Кредит" (Общество с ограниченной ответственностью)
- КОММЕРЧЕСКИЙ БАНК "СТРОЙЛЕСБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
- Коммерческий банк "ХАКАССКИЙ МУНИЦИПАЛЬНЫЙ БАНК" (Общество с ограниченной ответственностью)
- "Азиатско-Тихоокеанский Банк" (Акционерное общество)
- АйСиБиСи Банк (акционерное общество)
- Акционерное общество Актив
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ"
- Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"
Source: GLEIF (CC0)Official record ↗More in Russia