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

Address:
C/O HSBC EUROPE B.V., 8 CANADA SQUARE, LONDON, City of London, E14 5HQ, United Kingdom

"ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300O0QTA2S6I86079. The registration start date is January 23, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300O0QTA2S6I86079
Legal Name "ЭЙЧ-ЭС-БИ-СИ БАНК (РР)" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Other Entity Names ООО "ЭЙЧ-ЭС-БИ-СИ БАНК (РР)"
[type: TRADING_OR_OPERATING_NAME]
Transliterated Other Entity Names HSBC BANK (RR) LIMITED LIABILITY COMPANY
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address 2 PAVELETSKAYA SQUARE
BUILDING 2
MOSCOW
RU-MOW
115054
Russian Federation
Headquarters Address C/O HSBC EUROPE B.V.
8 CANADA SQUARE
LONDON
City of London
E14 5HQ
United Kingdom
Legal Jurisdiction Russian Federation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000499
Registration Authority Entity ID 1027739139075
Register Name Unified State Register of Legal Entities
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Responsible Organisation Name Federal Tax Service (Ministry of Finance)
Website www.nalog.ru
Country Russia (RU)
Jurisdiction Russia

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-01-23T21:47:41.377Z
Last Update Date 2020-01-03T12:31:47.807Z
Registration Status ISSUED
Next Renewal Date 2021-01-29T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000499
Validation Authority Entity ID 1027739139075

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800OXZV4PDEQTSJ76 HSBC EUROPE B.V. IS_DIRECTLY_CONSOLIDATED_BY
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

C/O HSBC EUROPE B.V., 8 CANADA SQUARE, LONDON, City of London, E14 5HQ, United Kingdom
Headquarters Address C/O HSBC EUROPE B.V.
8 CANADA SQUARE
City LONDON
Region City of London (GB-LND)
Postal Code E14 5HQ
Country United Kingdom (GB)

Entities with the same location

Entity Name Headquarters Address
DEWAN MOHAMMED NEWAZ FAIZUL KHALEQUE DECEASED 8 CANARY WHARF CANADA SQUARE, LONDON
EVELYN DIANA STONHOUSE WILLIAMS DECEASED 8, CANADA SQUARE, CANARY WHARF , LONDON
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED 8 CANADA SQUARE , LONDON
JEHANGIR MANEK ANKLESARIA DECEASED C/O HSBC TRUST COMPANY (UK) LIMITED 8 CANADA SQUARE, CANARY WHARF, LONDON
THE TRUSTEES OF DRURY C B DECD DISC TST 8, CANADA SQUARE CANARY WHARF , LONDON
THE TRUSTEES OF STRETTON M T B SLT 8 CANADA SQUARE CANARY WHARF , LONDON
THE EARL JELLICOE SETTLEMENT 8, CANADA SQUARE, CANARY WHARF , LONDON
EUGEN ARON DECEASED 8, CANARY WHARF CANADA SQUARE, LONDON
HSBC INVESTMENT FUNDS (CANADA) INC. 8 CANADA SQUARE , LONDON
BRIAN NOEL GREEN SETTLEMENT 8, CANARY WHARF CANADA SQUARE, LONDON

Competitor

Search similar business entities

City LONDON
Postal Code E14 5HQ

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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