Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество)

LEI 253400EUVJ68M201Y139

ПАО АКБ "Связь-Банк"

Sviaz-Bank

Interregional Bank for Settlements of the Telecommunications and Postal Services

Legal Address [ru]


ул. Новорязанская, д. 31/7, корп. 2Mail Routing Code 105066, улица Новорязанская, дом 31/7, корп.2, Москва, РФ,
Москва RU-MOW RU 105066

Headquarters Address [ru]


ул. Новорязанская, д. 31/7, корп. 2
Москва RU-MOW RU 105066

Other Address [1] [en]


31/7, Bld. 2, Novoryazanskaya Street
Moscow RU-MOW RU 105066

Other Address [2] [en]


31/7, Bld. 2, Novoryazanskaya Street
Moscow RU-MOW RU 105066

LEI Registration Details
L E I
253400EUVJ68M201Y139
Legal Name
Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество)
Other Name 1
ПАО АКБ "Связь-Банк"
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Other Name 2
Sviaz-Bank
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
Interregional Bank for Settlements of the Telecommunications and Postal Services
Other Name 3 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027700159288
Legal Jurisdiction
RU
Legal Form Legal Form Code
4TYO
Status
INACTIVE
Expiration Date
2020-04-30 17:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
VX43JDHPWL0M8GQ0QU45 [PROMSVYAZBANK PJSC]
Initial Date
2014-11-07 02:58:00
Last Update Date
2020-10-17 17:30:09
Status
MERGED
Next Renewal Date
2020-10-30 06:28:35
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
1027700159288
Clean Name
sviaz bank

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество) is directly consolidated by государственная корпорация развития "ВЭБ.РФ"

Relationship Start Node Node I D
253400EUVJ68M201Y139 [Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество)]
Relationship End Node Node I D
25340076UP17XECUF417 [государственная корпорация развития "ВЭБ.РФ"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-30 05:56:09
Registration Last Update Date
2018-10-30 10:31:45
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-30 07:09:28
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-09-30 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 (2)

BIC:
GLOBRUMMXXX
BIC:
SVIZRUMMXXX

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