"Коммерческий Индо Банк" Общество с ограниченной ответственностью
Общества с ограниченной ответственностью · Москва, Russia · LEI 25340087YA538T76BX11
LEI active
Summary
"Коммерческий Индо Банк" Общество с ограниченной ответственностью is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1037711012998. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is STATE BANK OF INDIA (India), which is also its direct parent. That group has 18 subsidiaries with LEIs in 6 countries, 1 of them in Russia. The LEI was first issued on 25 Jun 2020 and the record was last updated on 19 Mar 2026; the next renewal is due by 19 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1037711012998 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | Марксистская ул., дом 16, 109147 Москва, Russia |
| Headquarters address | ул. Марксистская, д. 16, 109147 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Nov 2003 |
| LEI | 25340087YA538T76BX11 |
| LEI status | active |
| LEI first issued | 25 Jun 2020 |
| LEI record last updated | 19 Mar 2026 |
| Next LEI renewal | 19 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
"Коммерческий Индо Банк" Общество с ограниченной ответственностью this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | STATE BANK OF INDIA | STATE BANK OF INDIA |
| Accounting period | 1 Apr 2025 to 31 Mar 2026 | 1 Apr 2025 to 31 Mar 2026 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 5 Nov 2003 | 5 Nov 2003 |
| Recorded at GLEIF since | 19 Mar 2026 | 19 Mar 2026 |
| Last updated | 19 Mar 2026 | 19 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (14)
- SBI Canada Bank Canada
- SBI CAPITAL MARKETS LIMITED India
- SBI CARDS AND PAYMENT SERVICES LIMITED India
- SBI DFHI LIMITED India
- SBI FACTORS LIMITED India
- SBI FUNDS MANAGEMENT LIMITED India
- SBI GENERAL INSURANCE COMPANY LIMITED India
- SBI LIFE INSURANCE COMPANY LIMITED India
- SBI PAYMENT SERVICES PRIVATE LIMITED India
- SBI VENTURES LIMITED India
- SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED India
- STATE BANK OF INDIA (UK) LIMITED United Kingdom
Other names
- "Commercial Indo Bank" Limited Liability Company · name in another language
- "Commercial Indo Bank" LLC · name in another language
- "Коммерческий Индо Банк" ООО · trading name
History
13 Mar 2026Registered address changed