Коммерческий банк "Русский универсальный банк" (Общество с ограниченной ответственностью)

LEI: 253400YYHA5GJQB46R62

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"Russian Universal Bank"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

"Русьуниверсалбанк" (ООО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ПЕР. МАЛЫЙ КАЗЁННЫЙ, Д. 14, СТР. 1 Москва, Moskva (RU-MOW), 105064 RUSSIA

Headquarters Address

Малый Казенный пер., дом 14, стр.1 Москва, Moskva (RU-MOW), 105064 RUSSIA

Other Addresses

Other Address 1

Address

14, Bld. 1, Malyy Kazennyy Lane Moscow, Moskva (RU-MOW), 105064 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

14, Bld. 1, Malyy Kazennyy Lane Moscow, Moskva (RU-MOW), 105064 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

1027739671288

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-09-04 20:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-02-26 10:39:20

Last Update Date

2025-01-20 09:53:16

Next Renewal Date

2026-01-20 09:52:36

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

1027739671288