OOO UBS Bank
Общества с ограниченной ответственностью · Moscow, Russia · LEI 549300834OF1BI4QVY49
LEI lapsed
Summary
OOO UBS Bank is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1067711001863. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is UBS Group AG (Switzerland), and its direct parent is UBS AG (Switzerland). That group has 112 subsidiaries with LEIs in 30 countries, 3 of them in Russia. The LEI was first issued on 5 Dec 2013 and the record was last updated on 8 Oct 2022. It has lapsed: renewal was due by 8 Oct 2022. 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 8 Oct 2022 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 30 Dec 2018, 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 8 Oct 2022.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1067711001863 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | Building 2, Paveletskaya Ploschad 2, 115054 Moscow, Russia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300834OF1BI4QVY49 |
| LEI status | lapsed |
| LEI first issued | 5 Dec 2013 |
| LEI record last updated | 8 Oct 2022 |
| Next LEI renewal | 8 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 112 subsidiaries in 30 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UBS AG | UBS Group AG |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 31 Dec 2017 to 30 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Oct 2015 | 29 Oct 2015 |
| Recorded at GLEIF since | 8 Nov 2018 | 22 Jul 2019 |
| Last updated | 8 Oct 2022 | 8 Oct 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (37)
- Акционерное общество "Банк Кредит Свисс (Москва)" Russia
- A&Q Global Alpha Strategies (Feeder) Limited Cayman Islands
- A&Q Global Alpha Strategies Limited Cayman Islands
- APOLLO NOMINEES LTD. United Kingdom
- CREDIT SUISSE (UK) LIMITED United Kingdom
- CREDIT SUISSE INTERNATIONAL United Kingdom
- NYRE HOLDING CORP. United States
- Pan Nominees Limited United Kingdom
- PT UBS Sekuritas Indonesia Indonesia
- UBS (China) Limited China
- UBS (Luxembourg) Issuer SA Luxembourg
- UBS (MONACO) S.A. Monaco