Эс-Би-Ай Банк Общество с ограниченной ответственностью
Общества с ограниченной ответственностью · Москва, Russia · LEI 253400HGXRLW3EFSMC03
LEI lapsed
Summary
Эс-Би-Ай Банк Общество с ограниченной ответственностью is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1037739028678. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is SBIホールディングス株式会社 (Japan), which is also its direct parent. That group has 27 subsidiaries with LEIs in 6 countries, 1 of them in Russia. The LEI was first issued on 24 Sep 2014 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 17 May 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 May 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 May 2023.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1037739028678 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ПР-КТ ЛЕНИНГРАДСКИЙ, Д. 72, К. 3, 125315 Москва, Russia |
| Headquarters address | Ленинградский проспект, д. 72, корп. 3, 125315 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Dec 1994 |
| LEI | 253400HGXRLW3EFSMC03 |
| LEI status | lapsed |
| LEI first issued | 24 Sep 2014 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 17 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Эс-Би-Ай Банк Общество с ограниченной ответственностью this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SBIホールディングス株式会社 | SBIホールディングス株式会社 |
| Accounting period | 1 Apr 2022 to 31 Mar 2023 | 1 Apr 2022 to 31 Mar 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 90.74% | 90.74% |
| Relationship start | 7 Jun 2011 | 7 Jun 2011 |
| Recorded at GLEIF since | 17 May 2022 | 17 May 2022 |
| Last updated | 17 May 2023 | 17 May 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- SBI DIGITAL MARKETS PTE. LTD. Singapore lapsed
- SBIFS合同会社 Japan
- 株式会社SBI新生銀行 Japan
- 株式会社SBI証券 Japan
- ＳＢＩ Ｃｒｙｐｔｏ株式会社 Japan lapsed
- ＳＢＩ地銀ホールディングス株式会社 Japan
Other names
- SBI Bank Limited Liability Company · name in another language
- SBI Bank LLC · name in another language
- Общество с ограниченной ответственностью Коммерческий банк "ЯР-Банк" · previous name
- Эс-Би-Ай Банк ООО · trading name
History
19 May 2023Registered address changed
19 May 2023Headquarters address changed