南洋商业银行(中国)有限公司
Nanyang Commercial Bank (CHINA) Limited

Address: 中国(上海)自由贸易试验区世纪大道800号三层、六层至九层(不含六层A座), 浦东新区, CN-SH, 200120, CN

南洋商业银行(中国)有限公司 (LEI# 3003000307h131000032) is a legal entity registered with 中国金融电子化公司.

Entity Overview

Legal Entity Identifier (LEI) 3003000307H131000032
Legal Name 南洋商业银行(中国)有限公司 (language: zh)
Other Entity Names Nanyang Commercial Bank (CHINA) Limited
(Alternative Language Legal Name language: en )
Legal Address 中国(上海)自由贸易试验区世纪大道800号三层、六层至九层(不含六层A座)
浦东新区
CN-SH
200120
China
language: zh
Headquarters Address 中国(上海)自由贸易试验区世纪大道800号三层、六层至九层(不含六层A座)
浦东新区
CN-SH
200120
China
language: zh
Legal Jurisdiction China
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000092
Registration Authority Entity ID 9131000066941650XP
Register Name State Administration for Industry & Commerce of the People's Republic of China
中华人民共和国国家工商行政管理总局
Responsible Organisation Name State Administration for Industry & Commerce of the People's Republic of China
中华人民共和国国家工商行政管理总局
Website saic.gov.cn
Country China (CN)
Jurisdiction China

Entity Legal Form

Legal Form Code ECAK

LEI Registration

Managing Local Operating Unit (LOU) 300300EJ5S25BWX0QJ66
中国金融电子化公司
LOU Headquarters Address 新安南里甲1号
西城区
CN-BJ
100054
China
Initial Registration Date 2019-02-14
Last Update Date 2020-10-21
Registration Status LAPSED
Next Renewal Date 2021-02-14
Validation Sources Fully Corroborated
Validation Authority ID RA000092
Validation Authority Entity ID 9131000066941650XP

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Consent Not Obtained
Ultimate Accounting Consolidation Parent Consent Not Obtained

Office Location

Headquarters Address 中国(上海)自由贸易试验区世纪大道800号三层、六层至九层(不含六层A座)
City 浦东新区
Region CN-SH (CN-SH)
Postal Code 200120
Country China (CN)

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Entity Name Business Address Registration
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平安国际融资租赁有限公司 · Ping An International Financial Leasing Co.,Ltd. 世纪大道8号上海国金中心办公楼二期37层, 浦东新区, CN-SH, 200120, CN 2021-06-09
Bank of Communications Co Ltd (Johannesburg Branch) 188 Yincheng, Zhong Road, Pilot Free trade zone, Shanghai, CN-SH, 200120, CN 2021-05-12
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Kai Capital Level 36, IFC, Tower 2, 8 Century Ave., Pudong District, Shanghai, 200120, CN 2021-03-23
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上海景衡企业管理咨询合伙企业(有限合伙) · Shanghai Jingheng Enterprise Management Consulting Partnership (limited Partnership) 中国(上海)自由贸易试验区张杨路828-838号26楼E、F室, 浦东新区, CN-SH, 200120, CN 2021-01-22
上海首奕投资管理有限公司 · Ifast Investment Management China Ltd 世纪大道88号金茂大厦29层02单元, 浦东新区, CN-SH, 200120, CN 2021-01-05
海富通基金管理有限公司 · Hft Investment Management Co., Ltd. 陆家嘴花园石桥路66号东亚银行金融大厦36-37层, 浦东新区, CN-SH, 200120, CN 2020-11-13
丝睿科技开发(上海)有限公司 · Serai Technology Development (shanghai) Limited UNIT B02 20/F NO. 168, YIN CHENG ZHONG ROAD PILOT FREE TRADE ZONE, Shanghai, CN-SH, 200120, CN 2020-10-22
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.