SBI Bank
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SBI Bank
Summary
SBI Bank is a bank[1].
Key Facts
- SBI Bank is in the country of Russia[2].
- SBI Bank is in the country of RU[3].
- SBI Bank's instance of is recorded as bank[4].
- SBI Bank is owned by SBI Holdings[5].
- December 26, 1994 marks the founding of SBI Bank[6].
- 1994-12-30 marks the founding of SBI Bank[7].
- SBI Bank's parent organization or unit is recorded as SBI Holdings[8].
- SBI Bank's official website is recorded as https://sbibankllc.ru[9].
- SBI Bank's official website is recorded as https://sbibankllc.ru/en/about[10].
- SBI Bank's official website is recorded as https://sbibankllc.ru/jp/about[11].
- SBI Bank's legal form is recorded as 17R7[12].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 253400HGXRLW3EFSMC03[13]
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Registered legal name: Эс-Би-Ай Банк Общество с ограниченной ответственностью[14]
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Legal jurisdiction: RU[15]
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GLEIF entity category: GENERAL[16]
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Legal form (ISO 20275 ELF): 17R7[17]
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Entity status: ACTIVE[18]
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LEI registration status: LAPSED[19]
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Entity created: 1994-12-30[20]
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LEI first registered: 2014-09-24[21]
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LEI last updated: 2024-01-18[22]
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LEI next renewal: 2023-05-17[23]
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Managing LOU: 253400M18U5TB02TW421[24]
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Registration authority: RA000499[25]
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Authority entity ID: 1037739028678[26]
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Other names: Sbi Bank Limited Liability Company, Sbi Bank LLC, Общество с ограниченной ответственностью Коммерческий банк "ЯР-Банк", Эс-Би-Ай Банк Ооо[27]
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Conformity flag: NON_CONFORMING[28]
Body
Founding
Recorded inception include December 26, 1994[6] and 1994-12-30[7].
Operations
SBI Bank's parent organization or unit is recorded as SBI Holdings[8].
Ownership
SBI Bank is owned by SBI Holdings[5].