Акционерное общество "ТРОЙКА-Д БАНК"

LEI: 253400R9PRHXP32SW628

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Joint Stock Company TROIKA-D BANK

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

JSC TROIKA-D BANK

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

АО "ТРОЙКА-Д БАНК"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Большая Полянка, дом 19, строение 1 Москва, Moskva (RU-MOW), 119180 RUSSIA

Headquarters Address

ул. Большая Полянка, дом 19, строение 1 Москва, Moskva (RU-MOW), 119180 RUSSIA

Other Addresses

Other Address 1

Address

19, Bld. 1, Bol'shaya Polyanka Street Moscow, Moskva (RU-MOW), 119180 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

19, Bld. 1, Bol'shaya Polyanka Street Moscow, Moskva (RU-MOW), 119180 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

1027744007246

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-12-30 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2015-06-09 09:25:00

Last Update Date

2024-01-18 18:54:09

Next Renewal Date

2020-04-15 13:07:52

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027744007246