Коммерческий банк "Евроазиатский Инвестиционный Банк" (Общество с ограниченной ответственностью)

LEI: 2534004XYLE7MTBJ8D31

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ООО КБ "Евроазиатский Инвестиционный Банк"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Зубовский бульвар, д. 22/39 Москва, Moskva (RU-MOW), 119021 RUSSIA

Headquarters Address

Зубовский бульвар, д. 22/39 Москва, Moskva (RU-MOW), 119021 RUSSIA

Other Addresses

Other Address 1

Address

22/39, Zubovsky Boulevard Moscow, Moskva (RU-MOW), 119021 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

22/39, Zubovsky Boulevard Moscow, Moskva (RU-MOW), 119021 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

1027739915796

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-08-01 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

2016-02-03 08:20:00

Last Update Date

2024-11-28 15:36:50

Next Renewal Date

2021-01-24 07:43:36

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

1027739915796