"Азиатско-Тихоокеанский Банк" (Акционерное общество)

LEI 253400107RVERSM1FX70

Joint stock company Asian-Pacific Bank

JSC Asian-Pacific Bank

"Азиатско-Тихоокеанский Банк" (публичное акционерное общество)

"Азиатско-Тихоокеанский Банк" (АО)

Legal Address [ru]


улица Амурская, дом 225Mail Routing Code переулок Вознесенский, дом 11, стр.1, Москва, РФ,
Благовещенск RU-AMU RU 675004

Headquarters Address [ru]


ул. Амурская, д. 225
Благовещенск RU-AMU RU 675000

Other Address [1] [en]


225, Amurskaya Street
Blagoveshchensk RU-AMU RU 675004

Other Address [2] [en]


225, Amurskaya Street
Blagoveshchensk RU-AMU RU 675000

LEI Registration Details
L E I
253400107RVERSM1FX70
Legal Name
"Азиатско-Тихоокеанский Банк" (Акционерное общество)
Other Name 1
Joint stock company Asian-Pacific Bank
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
JSC Asian-Pacific Bank
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
"Азиатско-Тихоокеанский Банк" (публичное акционерное общество)
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
"Азиатско-Тихоокеанский Банк" (АО)
Other Name 4 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1022800000079
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2015-06-01 08:59:00
Last Update Date
2022-02-22 16:34:18
Status
ISSUED
Next Renewal Date
2023-02-22 07:19:42
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
1022800000079

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

"Азиатско-Тихоокеанский Банк" (Акционерное общество) is directly consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400107RVERSM1FX70 ["Азиатско-Тихоокеанский Банк" (Акционерное общество)]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-16 06:54:19
Registration Last Update Date
2021-02-16 09:32:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 06:55:42
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-09-27 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

"Азиатско-Тихоокеанский Банк" (Акционерное общество) is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400107RVERSM1FX70 ["Азиатско-Тихоокеанский Банк" (Акционерное общество)]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-16 06:54:32
Registration Last Update Date
2021-02-16 09:32:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 06:55:42
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-09-27 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:
ASANRU8XXXX

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