Public LEI record · Global LEI Index

Russian Federation

Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"

улица Тестовская, дом 10, Москва, 123112, RU

Legal Entity Identifier 253400FJQG9888ZAGY13
Entity status
Active
LEI status
Issued
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Dec 2026
LEI Issuer
National Settlement Depository, Russia

Record snapshot

The Legal Entity Identifier for Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк" is 253400FJQG9888ZAGY13. It is valid and renewed until 19 Dec 2026.

Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк" is a Общества с ограниченной ответственностью formed in Russia, registered as 1147711000030 with Unified State Register of Legal Entities, Russia. The LEI was registered on 25 Jan 2019. At its last validation on 19 Dec 2025, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. It does not identify a parent, on the grounds that its parent does not hold an LEI. National Settlement Depository, Russia maintains the record.

The Policy Conformity Flag is not set, which means the ownership data GLEIF requires, known as Level 2 relationship data, is missing or out of date. The LEI itself remains valid, and the flag clears once the outstanding item is resolved. If this is your LEI, contact your LEI Issuer for assistance.

61 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

At least 5 successful renewals in 8 years.

First LEI registered on 25 Jan 2019, with at least 5 renewals recorded. The next renewal falls due on 19 Dec 2026, which is 2 months from today.

25 Jan 2019 LEI issued Five renewal marks Each mark is a renewal that completed 19 Dec 2026 Next renewal due

Registered entity Level 1 data

Legal name
Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"Registered in Russian
Legal form
Общества с ограниченной ответственностью 17R7
Also known as
KEB HNB RUS LLC
Trading name
ООО "КЭБ ЭйчЭнБи Банк"
Jurisdiction
Russia RU
Registration
Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1147711000030
Entity created
6 Jun 2014
Legal address
улица Тестовская, дом 10, Москва, 123112, RU
Headquarters
ул. Тестовская, д. 10, Москва, 123112, RU
Connected identifiers
BICKOEXRUMMXXX QCCQRUXD0T0CF S&P Capital IQ600835987 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The parent that consolidates this entity does not hold an LEI. The flag clears when it obtains one.

Changes to this record

  1. Renewed. The next renewal date moved from 26 Dec 2025 to 19 Dec 2026.

Show 12 earlier changes
  1. Renewed. The next renewal date moved from 15 Jan 2025 to 26 Dec 2025.

  2. Renewed. The next renewal date moved from 23 Jan 2024 to 15 Jan 2025.

  3. The legal address was updated.

  4. Corporate event recorded: Change legal address.

  5. Registration status changed from Lapsed to Issued.

  6. Renewed. The next renewal date moved from 13 Jan 2023 to 23 Jan 2024.

  7. Registration status changed from Issued to Lapsed.

  8. Renewed. The next renewal date is now 13 Jan 2023.

  9. The headquarters address was updated.

  10. Renewed. The next renewal date moved from 13 Jan 2022 to 13 Jan 2023.

  11. The legal address was updated.

  12. The LEI was registered and first published to the Global LEI Index.

This record has more history than we hold. The oldest changes are not shown.

Ownership Level 2 data

  1. Ultimate parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  2. Direct parent
  3. This entity

    Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"

    RU · 253400FJQG9888ZAGY13

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк" as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Unified State Register of Legal Entities, Russia

Validated against

Unified State Register of Legal Entities, Russia

Maintained by

National Settlement Depository, Russia

Published in

The GLEIF Global LEI Index. This record last updated 19 Dec 2025

Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 19 Dec 2025.