КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
copy
549300B831LSRSI6RA15 549300B831LSRSI6RA15
LAPSED
Company data
| Legal name | КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) |
| Legal address | УЛ. БУТЫРСКИЙ ВАЛ, Д.10, МОСКВА, 125047, Russian Federation |
| Registration authority entity ID | 1027739606245 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300B831LSRSI6RA15 copy 549300B831LSRSI6RA15 |
| Status |
LAPSED
|
| Next renewal date | 2024-12-28 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) |
| Entity status |
ACTIVE
|
| Other entity names | COMMERCIAL BANK "J.P. MORGAN BANK INTERNATIONAL" (LIMITED LIABILITY COMPANY) CB "J.P. Morgan Bank International" (LLC) Chase Manhattan Bank International |
| 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 | 1027739606245 |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 1993-10-26 |
| BIC code | CHASRUMXXXX |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1027739606245 |
LEI registration details
| LEI number | 549300B831LSRSI6RA15 copy 549300B831LSRSI6RA15 |
| Status |
LAPSED
|
| Initial registration | 2013-05-20 |
| Last update | 2025-01-07 |
| Next renewal date | 2024-12-28 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | УЛ. БУТЫРСКИЙ ВАЛ, Д.10 |
| Postal code | 125047 |
| City | МОСКВА |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | УЛ. БУТЫРСКИЙ ВАЛ, Д.10 |
| Postal code | 125047 |
| City | МОСКВА |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
J.P. MORGAN INTERNATIONAL FINANCE LIMITED (Direct parent) JPMORGAN CHASE & CO. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
LEI: 549300B831LSRSI6RA15
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
LEI: 549300B831LSRSI6RA15
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
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
LEI: 549300B831LSRSI6RA15
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
LEI: 549300B831LSRSI6RA15
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.
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