TÜRKİYE VAKIFLAR BANKASI TÜRK ANONİM ORTAKLIĞI

LEI: 789000KAIHOLSQKQ9858

Entity

Legal Name

Legal Name Language Code

Legal Address

Finanskent Mahallesi, Finans Caddesi No:40/1 Kat:34 Ümraniye/İstanbul İSTANBUL, 34760 TÜRKIYE

Headquarters Address

Finanskent Mahallesi, Finans Caddesi No:40/1 Kat:34 Ümraniye/İstanbul İSTANBUL, 34760 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Registration Authority Entity ID

0922003497000017

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1954-04-12 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-09 22:00:00

Recorded Date

2024-05-09 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-09 22:00:00

Recorded Date

2024-05-09 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-05-03 22:00:00

Last Update Date

2024-09-01 22:00:00

Next Renewal Date

2025-05-28 21:59:59

Registration Status

ISSUED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Validation Authority Entity ID

0922003497000017