Общество с ограниченной ответственностью "Чайна Констракшн Банк"

LEI: 253400UMYM03M1PHUG08

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CCB (Russia) Ltd.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

China Construction Bank (Russia) Limited

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО "Чайна Констракшн Банк"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ПРОЕЗД ЛУБЯНСКИЙ, дом 11/1, СТРОЕНИЕ 1 Москва, Moskva (RU-MOW), 101000 RUSSIA

Headquarters Address

Лубянский проезд, д.11/1, стр.1 Москва, Moskva (RU-MOW), 101000 RUSSIA

Other Addresses

Other Address 1

Address

11/1, Bld. 1, Lubyanskiy Lane Moscow, Moskva (RU-MOW), 101000 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

11/1, Bld. 1, Lubyanskiy Lane Moscow, Moskva (RU-MOW), 101000 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1137711000030

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-03-03 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2013-03-03 20:00:00

Recorded Date

2024-09-18 13:33:31

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493001KQW6DM7KEDR62

Relationship Periods

Relationship Period 1

Start Date

2013-03-03 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 21:00:00

End Date

2025-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-12-31 21:00:00

End Date

2024-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2026-03-17 07:47:26

Last Update Date

2026-03-17 08:06:33

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

http://www.ccb.com/eng/investor/performancereports/interim_reports/index.shtml

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2015-04-24 08:25:00

Last Update Date

2026-03-17 08:06:35

Next Renewal Date

2027-03-17 08:05:14

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1137711000030