Общество с ограниченной ответственностью "СОЦИУМ-БАНК"

LEI: 2534007U1R0F5Q600G58

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"SOCIUM-BANK"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

"SOCIUM-BANK" (Limited Liability Company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

"СОЦИУМ-БАНК" (ООО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

проспект Ленинградский, дом 80, корп.16 Москва, Moskva (RU-MOW), 125190 RUSSIA

Headquarters Address

Ленинградский проспект, д. 80, корп. 16 Москва, Moskva (RU-MOW), 125190 RUSSIA

Other Addresses

Other Address 1

Address

80, Bld. 16, Leningradskiy Avenue Moscow, Moskva (RU-MOW), 125190 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

80, Bld. 16, Leningradskiy Avenue Moscow, Moskva (RU-MOW), 125190 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

1037739058609

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-06-08 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

2016-04-12 08:16:00

Last Update Date

2026-03-10 09:47:08

Next Renewal Date

2027-03-10 09:46:17

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

1037739058609