Public LEI record · Global LEI Index Managed by RapidLEI

Russian Federation

КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

УЛ. БУТЫРСКИЙ ВАЛ, Д.10, МОСКВА, 125047, RU

Legal Entity Identifier 549300B831LSRSI6RA15
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
28 Dec 2024
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is 549300B831LSRSI6RA15. It has lapsed and has not been renewed.

КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is a Общества с ограниченной ответственностью formed in Russia, registered as 1027739606245 with Unified State Register of Legal Entities, Russia. The LEI was registered on 20 May 2013. Some of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia at its last validation on 7 Jan 2025. The rest rests on what the entity supplied. It reports JPMORGAN CHASE & CO. as its ultimate parent. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)Registered in Russian
Legal form
Общества с ограниченной ответственностью 17R7
Trading name
COMMERCIAL BANK "J.P. MORGAN BANK INTERNATIONAL" (LIMITED LIABILITY COMPANY)
Former legal names
CB "J.P. Morgan Bank International" (LLC), Chase Manhattan Bank International
Jurisdiction
Russia RU
Registration
Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1027739606245
Entity created
26 Oct 1993
Legal address
УЛ. БУТЫРСКИЙ ВАЛ, Д.10, МОСКВА, 125047, RU
Connected identifiers
BICCHASRUMXXXX QCCQRUB967NC5 S&P Capital IQ28462930 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Unified State Register of Legal Entities. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

    RU · 549300B831LSRSI6RA15

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 7 Jan 2025

КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 Jan 2025.