Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)

LEI: 253400P2KQ47SBHJKV62

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

The joint-stock Bank "ROSEVROBANK"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

АКБ "РосЕвроБанк" (АО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Вавилова, д. 24 Москва, Moskva (RU-MOW), 119991 RUSSIA

Headquarters Address

ул. Вавилова, д. 24 Москва, Moskva (RU-MOW), 119991 RUSSIA

Other Addresses

Other Address 1

Address

24, Vavilova Street Moscow, Moskva (RU-MOW), 119991 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

24, Vavilova Street Moscow, Moskva (RU-MOW), 119991 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

1027739326757

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1999-08-15 20:00:00

Successor Entity

Successor LEI

253400BBBP7990NS0M56

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2018-11-11 21:00:00

Recorded Date

2022-03-23 19:20:21

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400BBBP7990NS0M56

Relationship Periods

Relationship Period 1

Start Date

2018-04-17 21:00:01

End Date

2019-05-30 14:30:34

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

2018-04-17 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

2018-05-28 14:19:08

Last Update Date

2019-05-30 14:31:26

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400BBBP7990NS0M56

Relationship Periods

Relationship Period 1

Start Date

2018-04-17 21:00:01

End Date

2018-08-20 14:31:28

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

2018-04-17 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2018-05-28 14:19:16

Last Update Date

2018-08-20 14:31:29

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2015-06-03 08:58:00

Last Update Date

2024-01-18 18:50:37

Next Renewal Date

2019-05-29 08:52:02

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

1027739326757