АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
copy
CHSQDSVI1UI96Y2SW097 CHSQDSVI1UI96Y2SW097
ISSUED
Company data
| Legal name | АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК" |
| Legal address | УЛ. ГАШЕКА, Д.8-10, К.1, МОСКВА, 125047, Russian Federation |
| Registration authority entity ID | 1027700431296 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | CHSQDSVI1UI96Y2SW097 copy CHSQDSVI1UI96Y2SW097 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК" |
| Entity status |
ACTIVE
|
| Other entity names | АО КБ "СИТИБАНК" |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1027700431296 |
| Entity category | GENERAL |
| Entity legal form code | Акционерные общества (ru) R71T |
| Entity created at | 2001-11-05 |
| BIC code | CITIRUMXXXX |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1027700431296 |
LEI registration details
| LEI number | CHSQDSVI1UI96Y2SW097 copy CHSQDSVI1UI96Y2SW097 |
| Status |
ISSUED
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | УЛ. ГАШЕКА, Д.8-10, К.1 |
| Postal code | 125047 |
| City | МОСКВА |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | УЛ. ГАШЕКА, Д.8-10, К.1 |
| Postal code | 125047 |
| City | МОСКВА |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
Citigroup Netherlands B.V. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
LEI: CHSQDSVI1UI96Y2SW097
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
LEI: CHSQDSVI1UI96Y2SW097
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
LEI: CHSQDSVI1UI96Y2SW097
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"
LEI: CHSQDSVI1UI96Y2SW097
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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