Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество)

LEI: 253400EUVJ68M201Y139

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Interregional Bank for Settlements of the Telecommunications and Postal Services

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Sviaz-Bank

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ПАО АКБ "Связь-Банк"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Новорязанская, д. 31/7, корп. 2 Москва, Moskva (RU-MOW), 105066 RUSSIA

Headquarters Address

ул. Новорязанская, д. 31/7, корп. 2 Москва, Moskva (RU-MOW), 105066 RUSSIA

Other Addresses

Other Address 1

Address

31/7, Bld. 2, Novoryazanskaya Street Moscow, Moskva (RU-MOW), 105066 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

31/7, Bld. 2, Novoryazanskaya Street Moscow, Moskva (RU-MOW), 105066 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

1027700159288

Entity Legal Form Code

Publichnyye aktsionernyye obshchestva (4TYO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1999-01-27 21:00:00

Successor Entity

Successor LEI

VX43JDHPWL0M8GQ0QU45

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2020-04-30 21:00:00

Recorded Date

2022-03-23 19:19:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

25340076UP17XECUF417

Relationship Periods

Relationship Period 1

Start Date

2008-09-30 20:00:00

End Date

2019-10-30 14:31:22

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-31 21:00:00

End Date

2018-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-12-31 21:00:00

End Date

2018-12-30 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

2018-10-30 09:56:09

Last Update Date

2019-10-30 14:32:04

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-11-07 07:58:00

Last Update Date

2024-01-18 18:39:08

Next Renewal Date

2020-10-30 10:28:35

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

1027700159288