Акционерное общество "Кредит Европа Банк (Россия)"
copy
549300QZOPH4HQ1T5R56 549300QZOPH4HQ1T5R56
ISSUED
Company data
| Legal name | Акционерное общество "Кредит Европа Банк (Россия)" |
| Legal address | РФ, ГОРОД МОСКВА, ПР-КТ ОЛИМПИЙСКИЙ, Д.14, Олимпийский проспект, дом 14, Москва, 129090, Russian Federation |
| Registration authority entity ID | 1037739326063 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300QZOPH4HQ1T5R56 copy 549300QZOPH4HQ1T5R56 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-23 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Акционерное общество "Кредит Европа Банк (Россия)" |
| Entity status |
ACTIVE
|
| Other entity names | "Credit Europe Bank (Russia) Ltd." Акционерное общество "Кредит Европа Банк" АО "Кредит Европа Банк (Россия)" |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1037739326063 |
| Entity category | GENERAL |
| Entity legal form code | Непубличные акционерные общества (ru) JZBN |
| Entity created at | 1997-05-23 |
| BIC code | FMOSRUMMXXX |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1037739326063 |
LEI registration details
| LEI number | 549300QZOPH4HQ1T5R56 copy 549300QZOPH4HQ1T5R56 |
| Status |
ISSUED
|
| Initial registration | 2013-01-14 |
| Last update | 2026-03-23 |
| Next renewal date | 2027-03-23 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | РФ, ГОРОД МОСКВА, ПР-КТ ОЛИМПИЙСКИЙ, Д.14, Олимпийский проспект, дом 14 |
| Postal code | 129090 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | Олимпийский проспект, дом 14 |
| Postal code | 129090 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
FİBA HOLDİNG ANONİM ŞİRKETİ (Direct parent) FİBA HOLDİNG ANONİM ŞİRKETİ (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Кредит Европа Банк (Россия)"
LEI: 549300QZOPH4HQ1T5R56
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Кредит Европа Банк (Россия)"
LEI: 549300QZOPH4HQ1T5R56
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Кредит Европа Банк (Россия)"
LEI: 549300QZOPH4HQ1T5R56
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Кредит Европа Банк (Россия)"
LEI: 549300QZOPH4HQ1T5R56
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.