Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 253400P2KQ47SBHJKV62. The registration start date is June 3, 2015.
Legal Entity Identifier (LEI) | 253400P2KQ47SBHJKV62 |
Legal Name |
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) [xml_lang: ru] |
Other Entity Names |
The joint-stock Bank "ROSEVROBANK" [xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_NAME] АКБ "РосЕвроБанк" (АО) [xml_lang: ru; type: TRADING_OR_OPERATING_NAME] |
Legal Address |
ул. Вавилова, д. 24 Москва RU-MOW 119991 Russian Federation [xml_lang: ru] |
Headquarters Address |
ул. Вавилова, д. 24 Москва RU-MOW 119991 Russian Federation [xml_lang: ru] |
Other Address |
24, Vavilova Street Moscow RU-MOW 119991 Russian Federation [xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS] |
Other Address |
24, Vavilova Street Moscow RU-MOW 119991 Russian Federation [xml_lang: en; type: ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS] |
Legal Jurisdiction | Russian Federation |
Entity Status | INACTIVE |
Entity Expiration Date | 2018-11-12T00:00:00+03:00 |
Entity Expiration Reason | CORPORATE_ACTION |
Successor Entity |
253400BBBP7990NS0M56 |
Registration Authority ID | RA000499 |
Registration Authority Entity ID | 1027739326757 |
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 | 2015-06-03T11:58:00+03:00 |
Last Update Date | 2019-05-30T17:30:07.77+03:00 |
Registration Status | MERGED |
Next Renewal Date | 2019-05-29T11:52:02.47+03:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000499 |
Validation Authority Entity ID | 1027739326757 |
LEI | Entity Name | Relationship Type |
---|---|---|
253400BBBP7990NS0M56 | Публичное акционерное общество "Совкомбанк" | IS_ULTIMATELY_CONSOLIDATED_BY |
253400BBBP7990NS0M56 | Публичное акционерное общество "Совкомбанк" | IS_DIRECTLY_CONSOLIDATED_BY |
894500MDFP0SADLG9B22 | Sovco Capital Partners B.V | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
ул. Вавилова, д. 24 |
City | Москва |
Region | RU-MOW (RU-MOW) |
Postal Code | 119991 |
Country | Russian Federation (RU) |
Entity Name | Headquarters Address |
---|---|
Внешнеэкономический промышленный банк (Общество с ограниченной ответственностью) | город Москва, Комсомольский проспект, дом 42, строение 1 , Москва |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |