Таврический Банк (акционерное общество)

LEI: 253400A0TJAPQ45B2A12

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Tavrichesky Bank (joint-stock company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Tavrichesky Bank (JSC)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Санкт-Петербургский акционерный коммерческий банк "Таврический" (публичное акционерное общество)

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

Таврический Банк (АО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

УЛ. РАДИЩЕВА, Д. 39 ЛИТЕР А Санкт-Петербург, Sankt-Peterburg (RU-SPE), 191014 RUSSIA

Headquarters Address

ул. Радищева, д. 39, литер А Санкт-Петербург, Sankt-Peterburg (RU-SPE), 191014 RUSSIA

Other Addresses

Other Address 1

Address

39, Liter A, Radishcheva Street Saint Petersburg, Sankt-Peterburg (RU-SPE), 191014 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

39, Liter A, Radishcheva Street Saint Petersburg, Sankt-Peterburg (RU-SPE), 191014 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

1027800000315

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-04-20 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-09-02 21:00:00

Recorded Date

2022-07-28 10:40:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400397QM0B6AM0H48

Relationship Periods

Relationship Period 1

Start Date

2015-06-21 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-12-31 21:00:00

End Date

2024-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2024-07-30 08:55:04

Last Update Date

2024-07-30 09:06:16

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400397QM0B6AM0H48

Relationship Periods

Relationship Period 1

Start Date

2015-06-21 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-12-31 21:00:00

End Date

2024-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2024-07-30 08:55:23

Last Update Date

2024-07-30 09:06:16

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2015-05-28 09:19:00

Last Update Date

2024-07-30 09:06:19

Next Renewal Date

2025-07-30 09:05:35

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

1027800000315