Акционерное общество "ЮниКредит Банк" is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2534006G7F7F1TFC9T77. The registration start date is January 24, 2014.
Legal Entity Identifier (LEI) | 2534006G7F7F1TFC9T77 |
Legal Name |
Акционерное общество "ЮниКредит Банк" [xml_lang: ru] |
Other Entity Names |
АО ЮниКредит Банк [xml_lang: ru; type: TRADING_OR_OPERATING_NAME] Joint Stock Company UniCredit Bank [xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_NAME] AO UniCredit Bank [xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_NAME] |
Legal Address |
набережная Пречистенская, дом 9 Москва RU-MOW 119034 Russian Federation [xml_lang: ru] |
Headquarters Address |
Пречистенская наб., д. 9 Москва RU-MOW 119034 Russian Federation [xml_lang: ru] |
Other Address |
9, Prechistenskaya Embankment Moscow RU-MOW 119034 Russian Federation [xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS] |
Other Address |
9, Prechistenskaya Embankment Moscow RU-MOW 119034 Russian Federation [xml_lang: en; type: ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS] |
Legal Jurisdiction | Russian Federation |
Entity Status | ACTIVE |
Registration Authority ID | RA000499 |
Registration Authority Entity ID | 1027739082106 |
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 |
Managing Local Operating Unit (LOU) |
253400M18U5TB02TW421 National Settlement Depository (NSD), Russia |
Initial Registration Date | 2014-01-24T10:25:00+04:00 |
Last Update Date | 2020-06-22T17:30:11.26+03:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-22T11:29:51.397+03:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000499 |
Validation Authority Entity ID | 1027739082106 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300TRUWO2CD2G5692 | UNICREDIT, SOCIETA' PER AZIONI | IS_DIRECTLY_CONSOLIDATED_BY |
549300TRUWO2CD2G5692 | UNICREDIT, SOCIETA' PER AZIONI | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
253400G6BH0UHXA5C941 | Общество с ограниченной ответственностью "ЮниКредит Лизинг" | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Пречистенская наб., д. 9 |
City | Москва |
Region | RU-MOW (RU-MOW) |
Postal Code | 119034 |
Country | Russian Federation (RU) |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |