Джей энд Ти Банк (акционерное общество)

LEI 253400X9KWX63PRSAX85

J&T Bank, a.o.

Джей энд Ти Банк (АО)

Legal Address [ru]


набережная Кадашёвская, дом 26Mail Routing Code 115035, набережная Кадашёвская, дом 26, Москва, РФ,
Москва RU-MOW RU 115035

Headquarters Address [ru]


Кадашёвская наб., д. 26
Москва RU-MOW RU 115035

LEI Registration Details
L E I
253400X9KWX63PRSAX85
Legal Name
Джей энд Ти Банк (акционерное общество)
Other Name 1
J&T Bank, a.o.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
Джей энд Ти Банк (АО)
Other Name 2 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739121651
Legal Jurisdiction
RU
Legal Form Legal Form Code
JZBN
Status
ACTIVE
Initial Date
2015-05-14 05:52:00
Last Update Date
2020-05-26 17:30:07
Status
ISSUED
Next Renewal Date
2021-05-26 08:37:33
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
1027739121651

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Джей энд Ти Банк (акционерное общество) is directly consolidated by J & T Banka, A.s.

Relationship Start Node Node I D
253400X9KWX63PRSAX85 [Джей энд Ти Банк (акционерное общество)]
Relationship End Node Node I D
31570010000000043842 [J & T BANKA, a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-26 08:32:55
Registration Last Update Date
2020-05-26 10:31:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-26 08:37:33
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
2011-12-14 15:00:00
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

Джей энд Ти Банк (акционерное общество) is ultimately consolidated by J&t Finance Group Se

Relationship Start Node Node I D
253400X9KWX63PRSAX85 [Джей энд Ти Банк (акционерное общество)]
Relationship End Node Node I D
315700E9POA724IWFP59 [J&T FINANCE GROUP SE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-26 08:35:58
Registration Last Update Date
2020-05-26 10:31:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-26 08:37:33
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
2007-04-11 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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TRRYRUMMXXX

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