Акционерное общество "ОТП Банк"
copy
529900FJ51GSDI8SRT54
529900FJ51GSDI8SRT54
lapsed
Company data
| Legal name | Акционерное общество "ОТП Банк" |
| Legal address | Ш. ЛЕНИНГРАДСКОЕ, Д. 16А, СТР. 2, Москва, 125171, Russian Federation |
| Registration authority entity ID | 1027739176563 |
| Entity status |
Active
|
LEI registration details
| LEI code | 529900FJ51GSDI8SRT54 copy 529900FJ51GSDI8SRT54 |
| Status |
Lapsed
|
| Next renewal date | 2024-10-19 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Акционерное общество "ОТП Банк" |
| Entity status |
Active
|
| Other entity names | Joint Stock Company "OTP Bank" JSC "OTP Bank" АО "ОТП Банк" |
| Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Registration authority entity ID | 1027739176563 |
| Legal jurisdiction | RU |
| Entity category | GENERAL |
| Entity legal form code | Непубличные акционерные общества (ru) JZBN |
| Entity created at | 1994-03-28 |
| BIC code | DONARU21XXX |
| Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Validated As | 1027739176563 |
LEI registration details
| LEI code | 529900FJ51GSDI8SRT54 copy 529900FJ51GSDI8SRT54 |
| Status |
Lapsed
|
| Initial registration | 2014-04-29 |
| Last update | 2024-10-19 |
| Next renewal date | 2024-10-19 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Ш. ЛЕНИНГРАДСКОЕ, Д. 16А, СТР. 2 |
| Postal code | 125171 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | шоссе Ленинградское, дом 16А, стр.2 |
| Postal code | 125171 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Акционерное общество "ОТП Банк"
LEI: 529900FJ51GSDI8SRT54
LEI registration status: LAPSED
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Акционерное общество "ОТП Банк"
LEI: 529900FJ51GSDI8SRT54
LEI registration status: LAPSED
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