"ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

LEI 549300O0QTA2S6I86079

ООО "ЭЙЧ-ЭС-БИ-СИ БАНК (РР)"

HSBC BANK (RR) LIMITED LIABILITY COMPANY

Legal Address [en]


2 PAVELETSKAYA SQUARE
BUILDING 2
MOSCOW RU-MOW RU 115054

Headquarters Address [en]


C/O HSBC EUROPE B.V.
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

LEI Registration Details
L E I
549300O0QTA2S6I86079
Legal Name
"ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Other Name 1
ООО "ЭЙЧ-ЭС-БИ-СИ БАНК (РР)"
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Transliterated Other Name 1
HSBC BANK (RR) LIMITED LIABILITY COMPANY
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739139075
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2014-01-23 16:47:41
Last Update Date
2022-01-04 14:28:37
Status
ISSUED
Next Renewal Date
2023-01-28 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1027739139075

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

"ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
549300O0QTA2S6I86079 ["ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-23 16:47:41
Registration Last Update Date
2021-01-04 10:42:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-03 05:46:40
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

"ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
549300O0QTA2S6I86079 ["ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-23 16:47:41
Registration Last Update Date
2021-01-04 10:42:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-03 05:46:46
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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