"Первый Клиентский Банк" (Общество с ограниченной ответственностью)

LEI: 25340023SRW6QU1G8243

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

First Client Bank (Limited Liability Company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

ООО "Первый Клиентский Банк"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

улица Ленинская Слобода, дом 19, корп.1 Москва, Moskva (RU-MOW), 115280 RUSSIA

Headquarters Address

улица Ленинская Слобода, дом 19, корп.1 Москва, Moskva (RU-MOW), 115280 RUSSIA

Other Addresses

Other Address 1

Address

19, Bld. 1, Leninskaya Sloboda Street Moscow, Moskva (RU-MOW), 115280 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

19, Bld. 1, Leninskaya Sloboda Street Moscow, Moskva (RU-MOW), 115280 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

1037711002339

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-04-16 20:00:00

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

2015-02-26 08:33:00

Last Update Date

2024-09-26 12:22:42

Next Renewal Date

2025-09-26 12:22:02

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1037711002339