Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"

LEI 253400FJQG9888ZAGY13

KEB HNB RUS LLC

ООО "КЭБ ЭйчЭнБи Банк"

Legal Address [ru]


улица Тестовская, дом 10Mail Routing Code 123112, улица Тестовская, дом 10, Москва, РФ,
Москва RU-MOW RU 123317

Headquarters Address [ru]


ул. Тестовская, дом 10
Москва RU-MOW RU 123112

Other Address [1] [en]


10, Testovskaya Street
Moscow RU-MOW RU 123317

Other Address [2] [en]


10, Testovskaya Street
Moscow RU-MOW RU 123112

LEI Registration Details
L E I
253400FJQG9888ZAGY13
Legal Name
Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"
Other Name 1
KEB HNB RUS LLC
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
ООО "КЭБ ЭйчЭнБи Банк"
Other Name 2 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1147711000030
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2019-01-25 06:52:00
Last Update Date
2021-01-13 17:30:31
Status
ISSUED
Next Renewal Date
2022-01-13 05:01:17
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1147711000030
Clean Name
keb hnb rus l l c

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк" is directly consolidated by 주식회사 하나은행

Relationship Start Node Node I D
253400FJQG9888ZAGY13 [Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"]
Relationship End Node Node I D
6RPK2YDJN6L35AS0M510 [주식회사 하나은행]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-13 04:37:38
Registration Last Update Date
2021-01-13 09:33:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 05:01:17
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2014-06-05 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
KOEXRUMMXXX

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