Оренбургский ипотечный коммерческий банк "Русь" (Общество с ограниченной ответственностью)

LEI: 253400FS01TCB3N0MX38

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

OHCB "RUS" LTD

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

ORENBURG HYPOTECARY COMMERCIAL BANK "RUS" LIMITED COMPANY

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ОИКБ "Русь" (ООО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

улица Кобозева, дом 1 Оренбург, Orenburgskaya oblast (RU-ORE), 460014 RUSSIA

Headquarters Address

улица Кобозева, дом 1 Оренбург, Orenburgskaya oblast (RU-ORE), 460014 RUSSIA

Other Addresses

Other Address 1

Address

1, Kobozeva street Orenburg, Orenburgskaya oblast (RU-ORE), 460014 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

1, Kobozeva street Orenburg, Orenburgskaya oblast (RU-ORE), 460014 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

1025600001217

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1990-11-01 21:00:00

Successor Entity

Successor LEI

2534005YHT2PDKJC6T26

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2019-12-31 21:00:00

Recorded Date

2022-03-23 19:20:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2534005YHT2PDKJC6T26

Relationship Periods

Relationship Period 1

Start Date

2017-02-14 21:00:00

End Date

2021-07-09 14:32:30

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 21:00:00

End Date

2019-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2019-03-04 13:02:28

Last Update Date

2021-07-09 14:33:28

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

http://orbank.ru/about/account.php#

Registration

Initial Registration Date

2015-04-29 07:25:00

Last Update Date

2024-01-18 18:40:25

Next Renewal Date

2020-03-04 13:09:01

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

1025600001217