Акционерное общество "Интеза Лизинг"

LEI 253400UNEGHE8LX7H451

АО "Интеза Лизинг"

JSC Intesa Leasing

Joint Stock Company Intesa Leasing

Legal Address [ru]


Петроверигский пер., д. 2Mail Routing Code 101000, город Москва, Петроверигский переулок, дом 2, помещение 6,7,7А
помещение 6,7,7А
Москва RU-MOW RU 101000

Headquarters Address [ru]


Петроверигский пер., д. 2
помещение 6, 7, 7А
Москва RU-MOW RU 101000

LEI Registration Details
L E I
253400UNEGHE8LX7H451
Legal Name
Акционерное общество "Интеза Лизинг"
Other Name 1
АО "Интеза Лизинг"
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Other Name 2
JSC Intesa Leasing
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
Joint Stock Company Intesa Leasing
Other Name 3 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739000112
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2015-02-26 03:07:00
Last Update Date
2020-02-13 17:30:10
Status
ISSUED
Next Renewal Date
2021-02-13 05:25:48
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
1027739000112

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Интеза Лизинг" is directly consolidated by Акционерное общество "Банк Интеза"

Relationship Start Node Node I D
253400UNEGHE8LX7H451 [Акционерное общество "Интеза Лизинг"]
Relationship End Node Node I D
253400D2DDB0E8JXA126 [Акционерное общество "Банк Интеза"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 05:09:15
Registration Last Update Date
2020-02-13 09:32:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 05:25:48
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
2002-08-13 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

Акционерное общество "Интеза Лизинг" is ultimately consolidated by Intesa Sanpaolo Spa

Relationship Start Node Node I D
253400UNEGHE8LX7H451 [Акционерное общество "Интеза Лизинг"]
Relationship End Node Node I D
2W8N8UU78PMDQKZENC08 [INTESA SANPAOLO SPA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 05:14:23
Registration Last Update Date
2020-02-13 09:32:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 05:25:48
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-09-29 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 Period 3 Start Date
2019-02-18 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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