Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"

LEI: 253400PF4AE93DD5J157

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Limited liability company Modern Commercial Innovative Bank

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

MCIB Bank LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО Банк "СКИБ"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

проспект Текстильщиков, д. 46 Кострома, Kostromskaya oblast (RU-KOS), 156000 RUSSIA

Headquarters Address

проспект Текстильщиков, д. 46 Кострома, Kostromskaya oblast (RU-KOS), 156000 RUSSIA

Other Addresses

Other Address 1

Address

46, Tekstil'shchikov Avenue Kostroma, Kostromskaya oblast (RU-KOS), 156000 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

46, Tekstil'shchikov Avenue Kostroma, Kostromskaya oblast (RU-KOS), 156000 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

1024000002806

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1998-05-26 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 19:20:56

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

2015-03-16 21:00:00

End Date

2019-07-17 14:30:56

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

2015-03-16 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

2017-11-08 10:00:53

Last Update Date

2019-07-17 14:31:24

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

http://cbr.ru/credit/depend/RB3329.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

894500MDFP0SADLG9B22

Relationship Periods

Relationship Period 1

Start Date

2015-03-16 21:00:00

End Date

2019-07-17 14:31:04

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

2015-03-16 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2020-03-12 09:06:09

Last Update Date

2020-03-12 15:17:34

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

http://cbr.ru/credit/depend/RB963.pdf

Registration

Initial Registration Date

2016-10-18 09:54:00

Last Update Date

2024-01-18 18:50:56

Next Renewal Date

2018-11-08 10:09:04

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

1024000002806