Акционерный Коммерческий Банк "Московский Вексельный Банк" (Акционерное Общество)

LEI: 2534001F613REJADYB71

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"Moscow Bill Bank"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Joint Stock Bank "Moscow Bill Bank"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

АКБ "Московский Вексельный Банк" (АО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Ильменский проезд, дом 10 Москва, Moskva (RU-MOW), 127238 RUSSIA

Headquarters Address

Ильменский проезд, дом 10 Москва, Moskva (RU-MOW), 127238 RUSSIA

Other Addresses

Other Address 1

Address

10, Il'menskiy Passage Moscow, Moskva (RU-MOW), 127238 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

10, Il'menskiy Passage Moscow, Moskva (RU-MOW), 127238 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1027739481362

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-02-15 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2015-04-06 08:31:00

Last Update Date

2024-01-18 18:21:05

Next Renewal Date

2019-03-30 07:32:36

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027739481362