Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"

LEI: 253400J0FSCXHPLY3642

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AO MUFG Bank (Eurasia)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Joint Stock Company MUFG Bank (Eurasia)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Акционерное общество "Банк оф Токио-Мицубиси ЮФДжей (Евразия)"

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

АО "Эм-Ю-Эф-Джи Банк (Евразия)"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Романов пер., д. 4, стр. 2 Москва, Moskva (RU-MOW), 125009 RUSSIA

Headquarters Address

Романов переулок, дом 4, стр. 2 Москва, Moskva (RU-MOW), 125009 RUSSIA

Other Addresses

Other Address 1

Address

4, Bld. 2, Romanov Lane Moscow, Moskva (RU-MOW), 125009 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

4, Bld. 2, Romanov Lane Moscow, Moskva (RU-MOW), 125009 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

1067711004492

Entity Legal Form Code

Nepublichnyye aktsionernyye obshchestva (JZBN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-05-28 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-24 21:00:00

Recorded Date

2022-05-19 12:31:08

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-05-18 21:00:00

Recorded Date

2022-05-19 12:31:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

C3GTMMZIHMY46P4OIX74

Relationship Periods

Relationship Period 1

Start Date

2006-05-28 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-03-31 21:00:00

End Date

2026-03-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-05-19 12:31:24

Last Update Date

2025-05-19 12:47:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.mufg.jp/dam/ir/fs/2024/pdf/summary2412_en.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800V2V8PUY9TK3E06

Relationship Periods

Relationship Period 1

Start Date

2006-05-28 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-03-31 21:00:00

End Date

2026-03-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Percentage Owned

Relationship Registration

Initial Registration Date

2025-05-19 12:33:04

Last Update Date

2025-05-19 12:47:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.mufg.jp/dam/ir/report/annual_report/pdf/ar2024_en.pdf

Registration

Initial Registration Date

2015-04-17 07:39:00

Last Update Date

2025-05-19 12:47:38

Next Renewal Date

2026-05-19 12:41:42

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

1067711004492