Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveОбщество с ограниченной ответственностью "Брокеркредитсервис Консалтинг" is directly consolidated by Общество с ограниченной ответственностью "Компания Брокеркредитсервис"
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-05 09:48:43
Registration Last Update Date
2020-08-05 10:32:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 09:52:39
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2004-12-05 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
Other Accounting Standard
Business Entity Relationship
ActiveАкционерное общество "БКС Банк" is directly consolidated by Общество с ограниченной ответственностью "Компания Брокеркредитсервис"
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 08:51:43
Registration Last Update Date
2019-01-24 09:31:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-24 09:15:36
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
Relationship Period 1 Start Date
2005-02-01 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
2018-12-06 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveОбщество с ограниченной ответственностью "Компания Брокеркредитсервис" is directly consolidated by Общество с ограниченной ответственностью "Сибирские инвестиции"
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-22 04:47:22
Registration Last Update Date
2020-10-22 10:32:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 05:13:52
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2003-02-09 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
Other Accounting Standard
Business Entity Relationship
ActiveОбщество с ограниченной ответственностью "Компания Брокеркредитсервис" is ultimately consolidated by Fg Bcs Ltd
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-22 05:07:59
Registration Last Update Date
2020-10-22 10:32:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 05:13:52
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2016-08-03 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
ActiveОбщество с ограниченной ответственностью Страховая компания "БКС Страхование жизни" is directly consolidated by Общество с ограниченной ответственностью "Компания Брокеркредитсервис"
Relationship Start Node Node I D
253400ZCFCDTNETZFR76 [Общество с ограниченной ответственностью Страховая компания "БКС Страхование жизни"]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-26 06:52:56
Registration Last Update Date
2021-01-26 09:32:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 06:58:26
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
Relationship Period 1 Start Date
2017-12-28 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs