"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

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