Акционерное общество "Кредит Европа Банк (Россия)"

Address:
Олимпийский проспект, дом 14, Москва, RU-MOW, 129090, Russian Federation

Акционерное общество "Кредит Европа Банк (Россия)" is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300QZOPH4HQ1T5R56. The registration start date is January 14, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300QZOPH4HQ1T5R56
Legal Name Акционерное общество "Кредит Европа Банк (Россия)"
[xml_lang: ru]
Other Entity Names АО "Кредит Европа Банк (Россия)"
[xml_lang: ru; type: TRADING_OR_OPERATING_NAME]

"Credit Europe Bank (Russia) Ltd."
[xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_NAME]

Акционерное общество "Кредит Европа Банк"
[xml_lang: ru; type: PREVIOUS_LEGAL_NAME]
Legal Address Олимпийский проспект, дом 14
Москва
RU-MOW
129090
Russian Federation
[xml_lang: ru]
Headquarters Address Олимпийский проспект, дом 14
Москва
RU-MOW
129090
Russian Federation
[xml_lang: ru]
Other Address 14, Olimpiyskiy Avenue
Moscow
RU-MOW
129090
Russian Federation
[xml_lang: en; type: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS]
Other Address 14, Olimpiyskiy Avenue
Moscow
RU-MOW
129090
Russian Federation
[xml_lang: en; type: ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS]
Legal Jurisdiction Russian Federation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000499
Registration Authority Entity ID 1037739326063
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

LEI Registration

Managing Local Operating Unit (LOU) 253400M18U5TB02TW421
National Settlement Depository (NSD), Russia
Initial Registration Date 2013-01-14T00:00:00+04:00
Last Update Date 2020-08-26T17:30:10.013+03:00
Registration Status LAPSED
Next Renewal Date 2020-01-30T14:00:39.943+03:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000499
Validation Authority Entity ID 1037739326063

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
789000EC3CUMVLHHFU83 Fiba Holding A.Ş. IS_DIRECTLY_CONSOLIDATED_BY
P2HWO703XN8TPXCGU747 Credit Europe Bank N.V. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Олимпийский проспект, дом 14, Москва, RU-MOW, 129090, Russian Federation
Headquarters Address Олимпийский проспект, дом 14
City Москва
Region RU-MOW (RU-MOW)
Postal Code 129090
Country Russian Federation (RU)

Entities with the same location

Entity Name Headquarters Address
Общество с ограниченной ответственностью "ОНЕЙ БАНК" Олимпийский проспект, дом 14 , Москва

Competitor

Search similar business entities

City Москва
Postal Code 129090

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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