"Коммерческий Индо Банк" Общество с ограниченной ответственностью
25340087YA538T76BX11
lapsed
Company data
| Legal name | "Коммерческий Индо Банк" Общество с ограниченной ответственностью |
| Legal address | Марксистская ул., дом 16, Москва, 109147, Russian Federation |
| Registration authority entity ID | 1037711012998 |
| Entity status |
Active
|
LEI registration details
| LEI code | 25340087YA538T76BX11 |
| Status |
Lapsed
|
| Next renewal date | 2023-12-28 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | "Коммерческий Индо Банк" Общество с ограниченной ответственностью |
| Entity status |
Active
|
| Other entity names | "Commercial Indo Bank" Limited liability company "Commercial Indo Bank" LLC "Коммерческий Индо Банк" ООО |
| Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Registration authority entity ID | 1037711012998 |
| Legal jurisdiction | RU |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 2003-11-05 |
| BIC code | CODLRUMMXXX |
| Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Validated As | 1037711012998 |
LEI registration details
| LEI code | 25340087YA538T76BX11 |
| Status |
Lapsed
|
| Initial registration | 2020-06-25 |
| Last update | 2024-01-18 |
| Next renewal date | 2023-12-28 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Марксистская ул., дом 16 |
| Postal code | 109147 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | ул. Марксистская, д. 16 |
| Postal code | 109147 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
STATE BANK OF INDIA (Direct parent) STATE BANK OF INDIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
"Коммерческий Индо Банк" Общество с ограниченной ответственностью
LEI: 25340087YA538T76BX11
LEI registration status: LAPSED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
"Коммерческий Индо Банк" Общество с ограниченной ответственностью
LEI: 25340087YA538T76BX11
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results