КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Summary
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739606245. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is JPMORGAN CHASE & CO. (United States), and its direct parent is J.P. MORGAN INTERNATIONAL FINANCE LIMITED (United States). That group has 172 subsidiaries with LEIs in 39 countries, 1 of them in Russia. The LEI was first issued on 20 May 2013 and the record was last updated on 7 Jan 2025. It has lapsed: renewal was due by 28 Dec 2024. 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 28 Dec 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, 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 7 Jan 2025.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739606245 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | УЛ. БУТЫРСКИЙ ВАЛ, Д.10, 125047 МОСКВА, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 1993 |
| LEI | 549300B831LSRSI6RA15 |
| LEI status | lapsed |
| LEI first issued | 20 May 2013 |
| LEI record last updated | 7 Jan 2025 |
| Next LEI renewal | 28 Dec 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | J.P. MORGAN INTERNATIONAL FINANCE LIMITED | JPMORGAN CHASE & CO. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 26 Oct 1993 | 26 Oct 1993 |
| Recorded at GLEIF since | 15 Jan 2024 | 15 Jan 2024 |
| Last updated | 7 Jan 2025 | 7 Jan 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- Almea 2 SPC - Segregated Portfolio B Cayman Islands lapsed
- AMBRE MAURITIUS INVESTMENT LIMITED Mauritius lapsed
- BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO Mexico
- BLUEBAY MAURITIUS INVESTMENT LIMITED Mauritius
- CHASE PAYMENTECH EUROPE LIMITED Ireland
- DAUPHINE MAURITIUS INVESTMENT LIMITED Mauritius
- INVERSIONES J.P.MORGAN LIMITADA Chile
- J P MORGAN GRUPO FINANCIERO SA DE CV Mexico
- J.P. MORGAN (S.E.A.) LIMITED Singapore lapsed
- J.P. Morgan (Suisse) SA Switzerland
- J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITED Guernsey
- J.P. MORGAN BANCO DE INVERSIÓN Peru
Other names
- COMMERCIAL BANK "J.P. MORGAN BANK INTERNATIONAL" (LIMITED LIABILITY COMPANY) · trading name
- CB "J.P. Morgan Bank International" (LLC) · previous name
- Chase Manhattan Bank International · previous name