ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК"
Общества с ограниченной ответственностью · Moscow, Russia · LEI 549300WFYYJY4T93E871
LEI lapsed
Summary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1057711014800. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is AMERICAN EXPRESS COMPANY (United States), which is also its direct parent. That group has 51 subsidiaries with LEIs in 21 countries, 1 of them in Russia. The LEI was first issued on 15 May 2013 and the record was last updated on 23 Oct 2023. It has lapsed: renewal was due by 4 Oct 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 4 Oct 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 Dec 2021, 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 23 Oct 2023.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1057711014800 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | STREET USACHEVA, 33, 1, 119048 Moscow, Russia |
| Headquarters address | Building 1, 119048 Moscow, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 2005 |
| LEI | 549300WFYYJY4T93E871 |
| LEI status | lapsed |
| LEI first issued | 15 May 2013 |
| LEI record last updated | 23 Oct 2023 |
| Next LEI renewal | 4 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMERICAN EXPRESS COMPANY | AMERICAN EXPRESS COMPANY |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 15 May 2013 | 15 May 2013 |
| Last updated | 23 Oct 2023 | 23 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- AMERICAN EXPRESS BANKING CORP. United States
- AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. United States
- Loyalty Partner Solutions GmbH Germany