"Московский Нефтехимический банк" публичное акционерное общество

LEI: 253400PVUR10SGW7KV91

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Joint-stock Commercial Bank "Moscow Neftechemical Bank"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

БАНК "МНХБ" ПАО

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

улица Никитская Б., дом 49 Москва, Moskva (RU-MOW), 121069 RUSSIA

Headquarters Address

улица Никитская Б., дом 49 Москва, Moskva (RU-MOW), 121069 RUSSIA

Other Addresses

Other Address 1

Address

49, Nikitskaya B. Street Moscow, Moskva (RU-MOW), 121069 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

49, Bol'shaya Nikitskaya Street Moscow, Moskva (RU-MOW), 121069 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

1027739337581

Entity Legal Form Code

Publichnyye aktsionernyye obshchestva (4TYO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2001-07-22 20:00:00

Successor Entity

Successor LEI

253400X9KWX63PRSAX85

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2020-03-26 21:00:00

Recorded Date

2022-03-23 18:26:45

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2015-05-12 12:06:00

Last Update Date

2024-01-18 18:51:46

Next Renewal Date

2020-04-16 09:33:10

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

1027739337581