OOO UBS Bank

LEI 549300834OF1BI4QVY49

Legal Address


Building 2
Paveletskaya Ploschad 2
Moscow RU-MOW RU 115054

Headquarters Address


Building 2
Paveletskaya Ploschad 2
Moscow RU-MOW RU 115054

External Public Records
LEI
549300834OF1BI4QVY49
OOO UBS Bank
LEI Registration Details
L E I
549300834OF1BI4QVY49
Legal Name
OOO UBS Bank
Authority Authority I D
RA000499
Authority Authority I D
1067711001863
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2013-12-04 22:08:00
Last Update Date
2020-09-18 20:01:31
Status
ISSUED
Next Renewal Date
2021-10-08 09:13:41
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1067711001863
Clean Name
ooo ubs bank

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ooo Ubs Bank is directly consolidated by Ubs Ag

Relationship Start Node Node I D
549300834OF1BI4QVY49 [OOO UBS Bank]
Relationship End Node Node I D
BFM8T61CT2L1QCEMIK50 [UBS AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-08 08:13:41
Registration Last Update Date
2020-09-18 16:01:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 09:13:41
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-10-29 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Ooo Ubs Bank is ultimately consolidated by Ubs Group Ag

Relationship Start Node Node I D
549300834OF1BI4QVY49 [OOO UBS Bank]
Relationship End Node Node I D
549300SZJ9VS8SGXAN81 [UBS Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-22 13:01:39
Registration Last Update Date
2020-09-18 16:01:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 09:13:41
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-10-28 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-30 19:00:00
Relationship Period 2 End Date
2018-12-29 19:00:00
Relationship Period 2 Period Type
Accounting Period
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UBSWRUMMXXX
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