Общество с ограниченной ответственностью "СБ Финанс Холдинг"
Summary
Общество с ограниченной ответственностью "СБ Финанс Холдинг" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1167746279777. Its legal form is Общества с ограниченной ответственностью. No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 11 Feb 2014 and the record was last updated on 28 Feb 2024. It has lapsed: renewal was due by 28 Feb 2024. AssetCensus found 1 data-quality note 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 28 Feb 2024 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.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1167746279777 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ул. Вавилова, д. 19, этаж 3, пом. D.03.001, 117312 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Mar 2016 |
| LEI | 253400UYWSPY9JTPD034 |
| LEI status | lapsed |
| LEI first issued | 11 Feb 2014 |
| LEI record last updated | 28 Feb 2024 |
| Next LEI renewal | 28 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (3)
- Sber Trading Swiss AG Switzerland lapsed · Zug
- SBGB CYPRUS LIMITED Cyprus lapsed · NICOSIA
- SBERBANK CIB (UK) LIMITED United Kingdom lapsed · LONDON
Other names
- Limited Liability Company "SB Finance Holding" · name in another language
- SB Finance Holding LLC · name in another language
- Общество с ограниченной ответственностью "СИБ Финансовый брокер" · previous name
- ООО "СБ Финанс Холдинг" · trading name