Общество с ограниченной ответственностью "СБ Финанс Холдинг"

253400UYWSPY9JTPD034

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Общества с ограниченной ответственностью (17R7)
Jurisdiction: Russia
Entity created: March 21, 2016

Address

Country: Russia
Legal address: ул. Вавилова, д. 19, этаж 3, пом. D.03.001117312 МоскваRussia (RU-MOW)

Identifier

LEI: 253400UYWSPY9JTPD034
Registered: February 11, 2014 at 07:43 AM UTC
Last updated: February 28, 2024 at 02:05 AM UTC
Next renewal: February 28, 2024 at 09:54 AM UTC
Issuer: National Settlement Depository, Russia (253400M18U5TB02TW421)
Registered with: Unified State Register of Legal Entities (RA000499)
Identifier: 1167746279777
Verified against: Unified State Register of Legal Entities (RA000499)
Verified as: 1167746279777
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns3

SBERBANK CIB (UK) LIMITED
Direct subsidiaryUnited Kingdom
Sber Trading Swiss AG
Direct subsidiarySwitzerland
SBGB CYPRUS LIMITED
Direct subsidiaryCyprus

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/253400UYWSPY9JTPD034This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search