Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveDenİzbank Anonim Şirketi is directly consolidated by Sberbank Of Russia
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
2017-06-15 11:34:14
Registration Last Update Date
2019-05-30 05:35:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-12 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-06-15 09:34:14
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-15 09:34:14
Relationship Period 2 End Date
2020-06-11 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveDenizbank Ag is directly consolidated by Denİzbank Anonim Şirketi
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
2017-09-21 05:49:36
Registration Last Update Date
2020-11-03 06:53:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 07:12:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDenİz Yatirim Menkul Kiymetler Anonİm Şİrketİ is directly consolidated by Denİzbank Anonim Şirketi
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
2014-02-24 12:06:20
Registration Last Update Date
2021-04-27 05:10:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-31 11:01:48
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-31 11:01:48
Relationship Period 2 End Date
2021-06-05 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveDenİzbank Anonim Şirketi is ultimately consolidated by Sberbank Of Russia
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
2017-06-15 11:34:14
Registration Last Update Date
2019-05-30 05:35:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-12 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-06-15 09:34:14
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-15 09:34:14
Relationship Period 2 End Date
2020-06-11 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveАкционерное общество "Денизбанк Москва" is ultimately consolidated by Denİzbank Anonim Şirketi
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
2019-09-19 03:31:09
Registration Last Update Date
2019-09-19 10:31:30
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-19 04:45:03
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2003-05-08 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveDenİzbank Anonim Şirketi is directly consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
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
2014-02-24 11:31:39
Registration Last Update Date
2020-04-30 08:49:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-06 09:30:28
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-06 09:30:28
Relationship Period 2 End Date
2021-06-11 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveDenİzbank Anonim Şirketi is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)
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
2014-02-24 11:31:39
Registration Last Update Date
2020-04-30 08:49:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-06 09:30:28
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-06 09:30:28
Relationship Period 2 End Date
2021-06-11 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveАкционерное общество "Денизбанк Москва" is directly consolidated by Denİzbank Anonim Şirketi
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
2020-09-04 06:43:47
Registration Last Update Date
2020-09-04 10:32:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 06:49:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2003-05-08 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