Публичное акционерное общество "Совкомбанк"

LEI 253400BBBP7990NS0M56

PJSC "Sovcombank"

Public Joint-Stock Company "Sovcombank"

ПАО "Совкомбанк"

Legal Address [ru]


проспект Текстильщиков, дом 46Mail Routing Code набережная Краснопресненская, дом 14, стр.1, Москва, РФ,
Кострома RU-KOS RU 156000

Headquarters Address [ru]


набережная Краснопресненская, дом 14, стр.1
Москва RU-MOW RU 123100

Other Address [1] [en]


46, Tekstil'shchikov Avenue
Kostroma RU-KOS RU 156000

Other Address [2] [en]


14, Bld. 1, Krasnopresnenskaya embankment
Moscow RU-MOW RU 123100

LEI Registration Details
L E I
253400BBBP7990NS0M56
Legal Name
Публичное акционерное общество "Совкомбанк"
Other Name 1
PJSC "Sovcombank"
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
Public Joint-Stock Company "Sovcombank"
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ПАО "Совкомбанк"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1144400000425
Legal Jurisdiction
RU
Legal Form Legal Form Code
4TYO
Status
ACTIVE
Initial Date
2015-06-03 04:25:00
Last Update Date
2021-09-14 17:00:23
Status
ISSUED
Next Renewal Date
2022-09-14 09:59:22
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
1144400000425

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) is directly consolidated by Публичное акционерное общество "Совкомбанк"

Relationship Start Node Node I D
253400P2KQ47SBHJKV62 [Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)]
Relationship End Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-28 10:19:08
Registration Last Update Date
2018-06-20 10:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-29 04:52:02
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-17 17:00:01
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
2018-04-17 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

Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк" is directly consolidated by Публичное акционерное общество "Совкомбанк"

Relationship Start Node Node I D
253400PF4AE93DD5J157 [Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"]
Relationship End Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 05:00:53
Registration Last Update Date
2017-11-08 09:30:49
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-08 05:09:04
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
2015-03-16 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 16:00:00
Relationship Period 2 End Date
2017-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-03-16 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

Sovcombank Securities Limited is directly consolidated by Публичное акционерное общество "Совкомбанк"

Relationship Start Node Node I D
254900FO94504GMS4T50 [Sovcombank Securities Limited]
Relationship End Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-15 10:00:23
Registration Last Update Date
2021-02-01 16:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 10:00:22
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-10-08 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) is ultimately consolidated by Публичное акционерное общество "Совкомбанк"

Relationship Start Node Node I D
253400P2KQ47SBHJKV62 [Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)]
Relationship End Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-28 10:19:16
Registration Last Update Date
2018-06-20 10:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-29 04:52:02
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-17 17:00:01
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
2018-04-17 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 "Совкомбанк" is directly consolidated by Sovco Capital Partners B.v

Relationship Start Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship End Node Node I D
894500MDFP0SADLG9B22 [Sovco Capital Partners B.V]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-11 06:58:26
Registration Last Update Date
2020-09-11 10:32:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 07:01:04
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-10-16 16:00:00
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

Публичное акционерное общество "Совкомбанк" is ultimately consolidated by Sovco Capital Partners B.v

Relationship Start Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship End Node Node I D
894500MDFP0SADLG9B22 [Sovco Capital Partners B.V]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-11 06:59:04
Registration Last Update Date
2020-09-11 10:32:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 07:01:04
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-10-16 16:00:00
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

Волго-Каспийский Акционерный Банк (акционерное общество) is directly consolidated by Публичное акционерное общество "Совкомбанк"

Relationship Start Node Node I D
253400JG979SVR7EZK56 [Волго-Каспийский Акционерный Банк (акционерное общество)]
Relationship End Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-12 08:06:21
Registration Last Update Date
2020-05-12 10:31:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 08:56:42
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
2020-03-22 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

Sovcombank Securities Limited is ultimately consolidated by Публичное акционерное общество "Совкомбанк"

Relationship Start Node Node I D
254900FO94504GMS4T50 [Sovcombank Securities Limited]
Relationship End Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-15 10:00:23
Registration Last Update Date
2021-02-01 16:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 10:00:22
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-10-08 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
COMKRUMMXXX
BIC:
MTKCRUMMXXX
BIC:
SOMRRUMMXXX

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