Публичное акционерное общество Банк "Финансовая Корпорация Открытие"

LEI: 253400D1T9WFNN3BTT91

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"Bank Otkritie Financial Corporation" (Public Joint-Stock Company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Public Joint-Stock Company "Bank Otkritie Financial Corporation"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ПАО Банк "ФК Открытие"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

улица Летниковская, д. 2, стр.4 Москва, Moskva (RU-MOW), 115114 RUSSIA

Headquarters Address

улица Летниковская, д. 2, стр.4 Москва, Moskva (RU-MOW), 115114 RUSSIA

Other Addresses

Other Address 1

Address

2, Bld. 4, Letnikovskaya Street Moscow, Moskva (RU-MOW), 115114 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

2, Bld. 4, Letnikovskaya Street Moscow, Moskva (RU-MOW), 115114 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

1027739019208

Entity Legal Form Code

Publichnyye aktsionernyye obshchestva (4TYO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1992-12-14 21:00:00

Successor Entity

Successor LEI

2534006SR63SEUSS8172

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2024-12-31 21:00:00

Recorded Date

2025-03-27 06:43:32

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-26 21:00:00

Recorded Date

2025-03-27 06:43:32

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

ABSORPTION

Effective Date

2024-05-16 21:00:00

Recorded Date

2024-05-29 11:33:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-10 21:00:00

Recorded Date

2022-11-11 14:37:51

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

ABSORPTION

Effective Date

2022-04-30 21:00:00

Recorded Date

2022-06-01 12:37:24

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 6

Event Type

ABSORPTION

Effective Date

2018-12-31 21:00:00

Recorded Date

2022-03-23 18:21:22

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

25340026KQYJT1FYAC84

Relationship Periods

Relationship Period 1

Start Date

2012-12-31 20:00:00

End Date

2017-12-10 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-12-31 21:00:00

End Date

2017-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2016-12-31 21:00:00

End Date

2017-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2017-10-26 12:49:38

Last Update Date

2018-10-25 14:32:35

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.open.ru/about/holders

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400EB56NKL2M3WT18

Relationship Periods

Relationship Period 1

Start Date

2017-12-11 21:00:00

End Date

2021-05-28 14:33:19

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-12-31 21:00:00

End Date

2020-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2019-12-31 21:00:00

End Date

2020-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2020-10-27 08:13:41

Last Update Date

2021-05-28 14:33:29

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.open.ru/about/holders

Registration

Initial Registration Date

2014-10-23 08:39:00

Last Update Date

2025-03-27 06:43:45

Next Renewal Date

2023-11-09 12:38:02

Registration Status

RETIRED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027739019208