АйСиБиСи Банк (акционерное общество)
copy
300300UDHJYNM1LIE936 300300UDHJYNM1LIE936
ISSUED
Company data
| Legal name | АйСиБиСи Банк (акционерное общество) |
| Legal address | РФ, г. Москва, Серебряническая набержна д. 29, Москва, 109028, Russian Federation |
| Registration authority entity ID | 1077711000157 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 300300UDHJYNM1LIE936 copy 300300UDHJYNM1LIE936 |
| Status |
ISSUED
|
| Next renewal date | 2027-04-03 |
| Managing LOU | 北京国家金融标准化研究院有限责任公司 |
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Company data
| Legal name | АйСиБиСи Банк (акционерное общество) |
| Entity status |
ACTIVE
|
| Other entity names | Bank ICBC (joint-stock company) |
| 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 | 1077711000157 |
| Entity category | GENERAL |
| Entity legal form code | Акционерные общества (ru) R71T |
| Entity created at | 2007-08-30 |
| BIC code | ICBKRUMMXXX |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1077711000157 |
LEI registration details
| LEI number | 300300UDHJYNM1LIE936 copy 300300UDHJYNM1LIE936 |
| Status |
ISSUED
|
| Initial registration | 2015-04-23 |
| Last update | 2026-03-27 |
| Next renewal date | 2027-04-03 |
| Managing LOU | 北京国家金融标准化研究院有限责任公司 |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | РФ, г. Москва, Серебряническая набержна д. 29 |
| Postal code | 109028 |
| City | Москва |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | РФ, г. Москва, Серебряническая набержна д. 29 |
| Postal code | 109028 |
| City | Москва |
| Country | RU | Russian Federation |
Parents
|
中国工商银行股份有限公司 (Direct parent) 中国工商银行股份有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
АйСиБиСи Банк (акционерное общество)
LEI: 300300UDHJYNM1LIE936
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
АйСиБиСи Банк (акционерное общество)
LEI: 300300UDHJYNM1LIE936
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
АйСиБиСи Банк (акционерное общество)
LEI: 300300UDHJYNM1LIE936
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
АйСиБиСи Банк (акционерное общество)
LEI: 300300UDHJYNM1LIE936
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 minimising trade obstacles.
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