КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

LEI: 549300B831LSRSI6RA15

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

COMMERCIAL BANK "J.P. MORGAN BANK INTERNATIONAL" (LIMITED LIABILITY COMPANY)

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

CB "J.P. Morgan Bank International" (LLC)

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Chase Manhattan Bank International

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

УЛ. БУТЫРСКИЙ ВАЛ, Д.10 МОСКВА, Moskva (RU-MOW), 125047 RUSSIA

Headquarters Address

УЛ. БУТЫРСКИЙ ВАЛ, Д.10 МОСКВА, Moskva (RU-MOW), 125047 RUSSIA

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1027739606245

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-10-26 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300MW265RRCSDUE83

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1993-10-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-01-15 16:30:29

Last Update Date

2025-01-07 14:38:45

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

8I5DZWZKVSZI1NUHU748

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1993-10-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-01-15 16:30:29

Last Update Date

2025-01-07 14:38:45

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2013-05-20 17:01:00

Last Update Date

2025-01-07 14:38:45

Next Renewal Date

2024-12-28 15:12:22

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027739606245