Акционерное общество "Коммерческий банк ДельтаКредит"

LEI 2534002XQ7ASGTD69M33

CB DeltaCredit

Commercial bank DeltaCredit Joint stock company

АО "КБ ДельтаКредит"

Legal Address [ru]


ул. Воздвиженка, д. 4/7, стр. 2Mail Routing Code г. Москва, ул. Воздвиженка, д.4/7, стр.2
Москва RU-MOW RU 125009

Headquarters Address [ru]


ул. Воздвиженка, д. 4/7, стр. 2
Москва RU-MOW RU 125009

Other Address [1] [en]


4/7, Bld. 2, Vozdvizhenka Street
Moscow RU-MOW RU 125009

Other Address [2] [en]


4/7, Bld. 2, Vozdvizhenka Street
Moscow RU-MOW RU 125009

LEI Registration Details
L E I
2534002XQ7ASGTD69M33
Legal Name
Акционерное общество "Коммерческий банк ДельтаКредит"
Other Name 1
CB DeltaCredit
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
Commercial bank DeltaCredit Joint stock company
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
АО "КБ ДельтаКредит"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739051988
Legal Jurisdiction
RU
Legal Form Legal Form Code
JZBN
Status
INACTIVE
Expiration Date
2019-05-31 17:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
HOXMZG026UQNRK6J0C60 [Публичное акционерное общество РОСБАНК]
Initial Date
2014-07-29 03:11:00
Last Update Date
2019-07-18 17:30:05
Status
MERGED
Next Renewal Date
2019-07-19 07:07:58
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
1027739051988

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Коммерческий банк ДельтаКредит" is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D
2534002XQ7ASGTD69M33 [Акционерное общество "Коммерческий банк ДельтаКредит"]
Relationship End Node Node I D
HOXMZG026UQNRK6J0C60 [Публичное акционерное общество РОСБАНК]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-19 06:44:27
Registration Last Update Date
2018-07-19 10:33:12
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-19 07:07:58
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
2011-01-13 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 16:00:00
Relationship Period 3 End Date
2018-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество "Коммерческий банк ДельтаКредит" is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
2534002XQ7ASGTD69M33 [Акционерное общество "Коммерческий банк ДельтаКредит"]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-19 06:47:12
Registration Last Update Date
2018-07-19 10:33:12
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-19 07:07:58
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
Relationship Period 1 Start Date
2005-11-24 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 16:00:00
Relationship Period 3 End Date
2018-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DETARUMMXXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |