Акционерное общество "Тинькофф Банк"

LEI 2534000KL0PLD6KG7T76

АО "Тинькофф Банк"

Tinkoff Bank

Legal Address [ru]


улица Хуторская 2-я, дом 38А, стр.26Mail Routing Code г. Москва, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ САВЕЛОВСКИЙ, УЛ ХУТОРСКАЯ 2-Я, Д. 38А, СТР. 26
Москва RU-MOW RU 127287

Headquarters Address [ru]


1-й Волоколамский проезд, дом 10, строение 1
Москва RU-MOW RU 123060

Other Address [1] [en]


38A, Bld. 26, Khutorskaya 2nd Street
Moscow RU-MOW RU 127287

Other Address [2] [en]


10, Bld. 1, 1st Volokolamskiy Passage
Moscow RU-MOW RU 123060

LEI Registration Details
L E I
2534000KL0PLD6KG7T76
Legal Name
Акционерное общество "Тинькофф Банк"
Other Name 1
АО "Тинькофф Банк"
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Other Name 2
Tinkoff Bank
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739642281
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2015-06-16 07:42:00
Last Update Date
2021-04-07 17:30:26
Status
ISSUED
Next Renewal Date
2021-06-02 05:27:42
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
1027739642281
Clean Name
tinkoff bank

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Тинькофф Банк" is directly consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
2534000KL0PLD6KG7T76 [Акционерное общество "Тинькофф Банк"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-02 05:26:58
Registration Last Update Date
2020-06-02 10:32:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-02 05:27:42
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
2006-11-16 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 16:00:00
Relationship Period 3 End Date
2019-12-30 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

Общество с ограниченной ответственностью "Тинькофф Капитал" is directly consolidated by Акционерное общество "Тинькофф Банк"

Relationship Start Node Node I D
253400Q0L716KBG35857 [Общество с ограниченной ответственностью "Тинькофф Капитал"]
Relationship End Node Node I D
2534000KL0PLD6KG7T76 [Акционерное общество "Тинькофф Банк"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-17 04:07:10
Registration Last Update Date
2019-09-17 10:31:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-17 05:05:49
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-06-12 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 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:
TICSRUMMXXX

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