SBGB CYPRUS LIMITED
Summary
SBGB CYPRUS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 287481. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is Публичное акционерное общество "Сбербанк России" (Russia), and its direct parent is Общество с ограниченной ответственностью "СБ Финанс Холдинг" (Russia). That group has 9 subsidiaries with LEIs in 5 countries, 2 of them in Cyprus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 25 Jan 2018 and the record was last updated on 28 Aug 2023. It has lapsed: renewal was due by 9 Mar 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 9 Mar 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 28 Aug 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 287481 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | FLAT 202, 2003 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jan 2018 |
| LEI | 549300L1G21ZCED8UN98 |
| LEI status | lapsed |
| LEI first issued | 25 Jan 2018 |
| LEI record last updated | 28 Aug 2023 |
| Next LEI renewal | 9 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Общество с ограниченной ответственностью "СБ Финанс Холдинг" | Публичное акционерное общество "Сбербанк России" |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 14 Feb 2019 | 14 Feb 2019 |
| Recorded at GLEIF since | 25 Jan 2018 | 25 Jan 2018 |
| Last updated | 28 Aug 2023 | 28 Aug 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- SIB (CYPRUS) LIMITED Cyprus lapsed · NICOSIA
Other subsidiaries of the same direct parent (2)
- Sber Trading Swiss AG Switzerland lapsed
- SBERBANK CIB (UK) LIMITED United Kingdom lapsed