Банк ЗЕНИТ (публичное акционерное общество)

LEI 253400NT4MB307747N58

Bank ZENIT (Public Joint Stock Company)

PJSC Bank ZENIT

ПАО Банк ЗЕНИТ

Legal Address [ru]


улица Одесская, дом 2Mail Routing Code улица Одесская, дом 2, Москва, РФ,
Москва RU-MOW RU 117638

Headquarters Address [ru]


Одесская ул., д.2
Москва RU-MOW RU 117638

Other Address [1] [en]


2, Odesskaya Street
Moscow RU-MOW RU 117638

Other Address [2] [en]


2, Odesskaya Street
Moscow RU-MOW RU 117638

LEI Registration Details
L E I
253400NT4MB307747N58
Legal Name
Банк ЗЕНИТ (публичное акционерное общество)
Other Name 1
Bank ZENIT (Public Joint Stock Company)
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
PJSC Bank ZENIT
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ПАО Банк ЗЕНИТ
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739056927
Legal Jurisdiction
RU
Legal Form Legal Form Code
4TYO
Status
ACTIVE
Initial Date
2014-12-24 02:28:00
Last Update Date
2021-03-12 17:30:13
Status
ISSUED
Next Renewal Date
2022-03-12 07:14:47
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
1027739056927

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


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

Банк ЗЕНИТ (публичное акционерное общество) is directly consolidated by публичное акционерное общество "Татнефть" имени В.Д. Шашина

Relationship Start Node Node I D
253400NT4MB307747N58 [Банк ЗЕНИТ (публичное акционерное общество)]
Relationship End Node Node I D
253400PAT768SVJMV121 [публичное акционерное общество "Татнефть" имени В.Д. Шашина]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-12 07:13:34
Registration Last Update Date
2021-03-12 09:32:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-12 07:14:47
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1994-12-14 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-09-30 17:00:00
Relationship Period 2 End Date
2020-09-29 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-30 17:00:00
Relationship Period 3 End Date
2020-09-29 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

Банк ЗЕНИТ (публичное акционерное общество) is ultimately consolidated by публичное акционерное общество "Татнефть" имени В.Д. Шашина

Relationship Start Node Node I D
253400NT4MB307747N58 [Банк ЗЕНИТ (публичное акционерное общество)]
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
2021-03-12 07:13:47
Registration Last Update Date
2021-03-12 09:32:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-12 07:14:47
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1994-12-14 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-09-30 17:00:00
Relationship Period 2 End Date
2020-09-29 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-30 17:00:00
Relationship Period 3 End Date
2020-09-29 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 (3)

BIC:
DEKERU2KXXX
BIC:
LIPERU2LXXX
BIC:
ZENIRUMMXXX

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