"Коммерческий Индо Банк" Общество с ограниченной ответственностью
copy
25340087YA538T76BX11 25340087YA538T76BX11
LAPSED
Company data
| Legal name | "Коммерческий Индо Банк" Общество с ограниченной ответственностью |
| Legal address | Российская Федерация г. Москва Марксистская ул., дом 16, Марксистская ул., дом 16, Москва, 109147, Russian Federation |
| Registration authority entity ID | 1037711012998 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 25340087YA538T76BX11 copy 25340087YA538T76BX11 |
| Status |
LAPSED
|
| Next renewal date | 2023-12-28 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | "Коммерческий Индо Банк" Общество с ограниченной ответственностью |
| Entity status |
ACTIVE
|
| Other entity names | "Commercial Indo Bank" Limited liability company "Commercial Indo Bank" LLC "Коммерческий Индо Банк" ООО |
| Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Registration authority entity ID | 1037711012998 |
| Legal jurisdiction | RU |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 2003-11-05 |
| BIC code | CODLRUMMXXX |
| Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Validated As | 1037711012998 |
LEI registration details
| LEI code | 25340087YA538T76BX11 copy 25340087YA538T76BX11 |
| Status |
LAPSED
|
| Initial registration | 2020-06-25 |
| Last update | 2024-01-18 |
| Next renewal date | 2023-12-28 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Российская Федерация г. Москва Марксистская ул., дом 16, Марксистская ул., дом 16 |
| Postal code | 109147 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | ул. Марксистская, д. 16 |
| Postal code | 109147 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
STATE BANK OF INDIA (Direct parent) STATE BANK OF INDIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
"Коммерческий Индо Банк" Общество с ограниченной ответственностью
LEI: 25340087YA538T76BX11
LEI registration status: LAPSED
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"Коммерческий Индо Банк" Общество с ограниченной ответственностью
LEI: 25340087YA538T76BX11
LEI registration status: LAPSED
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