Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"
Общества с ограниченной ответственностью · Москва, Russia · LEI 253400FJQG9888ZAGY13
LEI active
Summary
Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1147711000030. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its direct parent is 주식회사 하나은행 (South Korea). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 25 Jan 2019 and the record was last updated on 19 Dec 2025; the next renewal is due by 19 Dec 2026.
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 | 1147711000030 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | улица Тестовская, дом 10, 123112 Москва, Russia |
| Headquarters address | ул. Тестовская, д. 10, 123112 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jun 2014 |
| LEI | 253400FJQG9888ZAGY13 |
| LEI status | active |
| LEI first issued | 25 Jan 2019 |
| LEI record last updated | 19 Dec 2025 |
| Next LEI renewal | 19 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк" this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | 주식회사 하나은행 |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 6 Jun 2014 |
| Recorded at GLEIF since | 19 Dec 2025 |
| Last updated | 19 Dec 2025 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (3)
- KEB HANA BANK France lapsed
- KEB Hana Bank (D) Aktiengesellschaft Germany
- 換銀韓亞環球財務有限公司 Hong Kong
Other names
- KEB HNB RUS LLC · name in another language
- ООО "КЭБ ЭйчЭнБи Банк" · trading name
History
22 Feb 2023Registered address changed