Акционерное общество "ЮниКредит Банк"

LEI 2534006G7F7F1TFC9T77

AO UniCredit Bank

Joint Stock Company UniCredit Bank

АО ЮниКредит Банк

Legal Address [ru]

набережная Пречистенская, дом 9Mail Routing Code набережная Пречистенская, дом 9, Москва, РФ,
Москва RU-MOW RU 119034

Headquarters Address [ru]

Пречистенская наб., д. 9
Москва RU-MOW RU 119034

Other Address [1] [en]

9, Prechistenskaya Embankment
Moscow RU-MOW RU 119034

Other Address [2] [en]

9, Prechistenskaya Embankment
Moscow RU-MOW RU 119034

LEI Registration Details

L E I

2534006G7F7F1TFC9T77

Legal Name

Акционерное общество "ЮниКредит Банк"

Other Name 1

AO UniCredit Bank

Other Name 1 Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Other Name 2

Joint Stock Company UniCredit Bank

Other Name 2 Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Other Name 3

АО ЮниКредит Банк

Other Name 3 Type

TRADING_OR_OPERATING_NAME

Authority Authority I D

RA000499

Authority Authority I D

1027739082106

Legal Jurisdiction

Legal Form Legal Form Code

R71T

Status

ACTIVE

Initial Date

2014-01-24 01:25:00

Last Update Date

2021-06-28 17:30:17

Status

ISSUED

Next Renewal Date

2022-06-28 07:04:17

Managing L O U

253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000499

Validation Authority Validation Authority I D

1027739082106

Subsidiaries and Parent Companies

Parent / Holding Companies

UNICREDIT, SOCIETA' PER AZIONI

Subsidiaries

Общество с ограниченной ответственностью "ЮниКредит Лизинг"

Relationship Details

Business Entity Relationship

Active

Акционерное общество "ЮниКредит Банк" is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

2534006G7F7F1TFC9T77 [Акционерное общество "ЮниКредит Банк"]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-06-28 04:30:09

Registration Last Update Date

2021-06-28 10:33:11

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-28 07:04:17

Registration Managing L O U

253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2016-10-23 17:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2019-12-31 16:00:00

Relationship Period 2 End Date

2020-12-30 16:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "ЮниКредит Лизинг" is directly consolidated by Акционерное общество "ЮниКредит Банк"

Relationship Start Node Node I D

253400G6BH0UHXA5C941 [Общество с ограниченной ответственностью "ЮниКредит Лизинг"]

Relationship End Node Node I D

2534006G7F7F1TFC9T77 [Акционерное общество "ЮниКредит Банк"]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-11-26 04:40:40

Registration Last Update Date

2020-11-26 09:32:19

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-26 05:07:52

Registration Managing L O U

253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2002-12-08 16:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2019-12-31 16:00:00

Relationship Period 2 End Date

2020-12-30 16:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Акционерное общество "ЮниКредит Банк" is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

2534006G7F7F1TFC9T77 [Акционерное общество "ЮниКредит Банк"]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-06-28 04:30:22

Registration Last Update Date

2021-06-28 10:33:11

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-28 07:04:17

Registration Managing L O U

253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2016-10-23 17:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2019-12-31 16:00:00

Relationship Period 2 End Date

2020-12-30 16:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

IMBKRUMMXXX