شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة
5493008T716SDP1XZQ16
issued
Company data
| Legal name | شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة |
| Legal address | Kingdom Tower, 2239 طريق العروبة, حي العليا, الرياض, 12214, Saudi Arabia |
| Registration authority entity ID | 1010612164 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493008T716SDP1XZQ16 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة |
| Entity status |
Active
|
| Other entity names | CITIGROUP SAUDI ARABIA JSC |
| Registered at | Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry) السجل التجارى Saudi Arabia, Saudi Arabia RA000513 |
| Registration authority entity ID | 1010612164 |
| Legal jurisdiction | SA |
| Entity category | GENERAL |
| Entity legal form code | شركات أموال (ar) PT6M |
| Entity created at | 2017-10-14 |
| BIC code | CITISARIXXX |
| Validated At | Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry) السجل التجارى Saudi Arabia, Saudi Arabia RA000513 |
| Validated As | 1010612164 |
LEI registration details
| LEI number | 5493008T716SDP1XZQ16 |
| Status |
Issued
|
| Initial registration | 2017-09-12 |
| Last update | 2024-04-21 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Kingdom Tower, 2239 طريق العروبة, حي العليا |
| Postal code | 12214 |
| City | الرياض |
| Region code | SA-01 |
| Country | SA | Saudi Arabia |
Headquarters address
| Headquarters address | Kingdom Tower, 2239 طريق العروبة, حي العليا |
| Postal code | 12214 |
| City | الرياض |
| Region code | SA-01 |
| Country | SA | Saudi Arabia |
Parents
|
CITIGROUP FINANCIAL PRODUCTS INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة
LEI: 5493008T716SDP1XZQ16
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة
LEI: 5493008T716SDP1XZQ16
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة
LEI: 5493008T716SDP1XZQ16
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة
LEI: 5493008T716SDP1XZQ16
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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