Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"

LEI 253400AW1LRC2TVX3A31

ПАО "Липецккомбанк"

PAO "LIPETSKKOMBANK"

PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO BANK SOTSIAL'NOGO RAZVITIYA I STROITEL'STVA "LIPETSKKOMBANK"

Legal Address [ru]


ул. Интернациональная, д. 8Mail Routing Code г. Липецк, ул. Интернациональная, д.8
Липецк RU-LIP RU 398050

Headquarters Address [ru]


ул. Интернациональная, д. 8
Липецк RU-LIP RU 398050

Other Address [1] [en]


8, Internatsional'naya Street
Lipetsk RU-LIP RU 398050

Other Address [2] [en]


8, Internatsional'naya Street
Lipetsk RU-LIP RU 398050

LEI Registration Details
L E I
253400AW1LRC2TVX3A31
Legal Name
Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"
Other Name 1
ПАО "Липецккомбанк"
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Transliterated Other Name 1
PAO "LIPETSKKOMBANK"
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Name 2
PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO BANK SOTSIAL'NOGO RAZVITIYA I STROITEL'STVA "LIPETSKKOMBANK"
Transliterated Other Name 2 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1024800001852
Legal Jurisdiction
RU
Legal Form Legal Form Code
4TYO
Status
INACTIVE
Expiration Date
2019-11-14 16:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
253400NT4MB307747N58 [Банк ЗЕНИТ (публичное акционерное общество)]
Initial Date
2015-05-26 04:48:00
Last Update Date
2019-11-25 17:30:14
Status
MERGED
Next Renewal Date
2019-05-15 07:20:12
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
1024800001852

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Публичное акционерное общество банк социального развития и строительства "Липецккомбанк" is directly consolidated by Банк ЗЕНИТ (публичное акционерное общество)

Relationship Start Node Node I D
253400AW1LRC2TVX3A31 [Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"]
Relationship End Node Node I D
253400NT4MB307747N58 [Банк ЗЕНИТ (публичное акционерное общество)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 06:01:18
Registration Last Update Date
2018-05-15 10:32:43
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-15 07:20:12
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
2007-06-28 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
2018-03-30 17:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Публичное акционерное общество банк социального развития и строительства "Липецккомбанк" is ultimately consolidated by публичное акционерное общество "Татнефть" имени В.Д. Шашина

Relationship Start Node Node I D
253400AW1LRC2TVX3A31 [Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"]
Relationship End Node Node I D
253400PAT768SVJMV121 [публичное акционерное общество "Татнефть" имени В.Д. Шашина]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 07:09:14
Registration Last Update Date
2018-05-15 10:32:43
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-15 07:20:12
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
2016-06-26 17:00:00
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
2018-03-30 17:00:00
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 (2)

BIC:
LIPERU2LXXX
BIC:
LIPKRU21XXX

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