Общество с ограниченной ответственностью "РАМ Банк" is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 253400883QMD0VEKEE90. The registration start date is December 9, 2014.
Legal Entity Identifier (LEI) | 253400883QMD0VEKEE90 |
Legal Name |
Общество с ограниченной ответственностью "РАМ Банк" [xml_lang: ru] |
Other Entity Names |
Limited liability Company "RAM Bank" [xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_NAME] ООО "РАМ Банк" [xml_lang: ru; type: TRADING_OR_OPERATING_NAME] LLC "RAM Bank" [xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_NAME] Дочерняя организация АО "Банк ЦентрКредит" Общество с ограниченной ответственностью "Банк БЦК-Москва" [xml_lang: ru; type: PREVIOUS_LEGAL_NAME] |
Legal Address |
Шмитовский проезд, д. 3, стр. 3 Москва RU-MOW 123100 Russian Federation [xml_lang: ru] |
Headquarters Address |
Шмитовский проезд, д. 3, стр. 3 Москва RU-MOW 123100 Russian Federation [xml_lang: ru] |
Other Address |
3, Bld. 3, Shmitovskiy Passage Moscow RU-MOW 123100 Russian Federation [xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS] |
Other Address |
3, Bld. 3, Shmitovskiy Passage Moscow RU-MOW 123100 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 | 1077711000201 |
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 | 2014-12-09T10:34:00+03:00 |
Last Update Date | 2019-11-12T17:30:05.28+03:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-11-12T15:02:48.457+03:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000499 |
Validation Authority Entity ID | 1077711000201 |
Headquarters Address |
Шмитовский проезд, д. 3, стр. 3 |
City | Москва |
Region | RU-MOW (RU-MOW) |
Postal Code | 123100 |
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 |