Акционерное общество "Коммерческий банк ДельтаКредит"

LEI 2534002XQ7ASGTD69M33

CB DeltaCredit

Commercial bank DeltaCredit Joint stock company

АО "КБ ДельтаКредит"

Legal Address [ru]

ул. Воздвиженка, д. 4/7, стр. 2Mail Routing Code г. Москва, ул. Воздвиженка, д.4/7, стр.2
Москва RU-MOW RU 125009

Headquarters Address [ru]

ул. Воздвиженка, д. 4/7, стр. 2
Москва RU-MOW RU 125009

Other Address [1] [en]

4/7, Bld. 2, Vozdvizhenka Street
Moscow RU-MOW RU 125009

Other Address [2] [en]

4/7, Bld. 2, Vozdvizhenka Street
Moscow RU-MOW RU 125009

LEI Registration Details

L E I

2534002XQ7ASGTD69M33

Legal Name

Акционерное общество "Коммерческий банк ДельтаКредит"

Other Name 1

CB DeltaCredit

Other Name 1 Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Other Name 2

Commercial bank DeltaCredit Joint stock company

Other Name 2 Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Other Name 3

АО "КБ ДельтаКредит"

Other Name 3 Type

TRADING_OR_OPERATING_NAME

Authority Authority I D

RA000499

Authority Authority I D

1027739051988

Legal Jurisdiction

Legal Form Legal Form Code

JZBN

Status

INACTIVE

Expiration Date

2019-05-31 17:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor L E I

HOXMZG026UQNRK6J0C60 [Публичное акционерное общество РОСБАНК]

Initial Date

2014-07-29 03:11:00

Last Update Date

2019-07-18 17:30:05

Status

MERGED

Next Renewal Date

2019-07-19 07:07:58

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

1027739051988

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Акционерное общество "Коммерческий банк ДельтаКредит" is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D

2534002XQ7ASGTD69M33 [Акционерное общество "Коммерческий банк ДельтаКредит"]

Relationship End Node Node I D

HOXMZG026UQNRK6J0C60 [Публичное акционерное общество РОСБАНК]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-07-19 06:44:27

Registration Last Update Date

2018-07-19 10:33:12

Registration Registration Status

Published

Registration Next Renewal Date

2019-07-19 07:07:58

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

2011-01-13 16:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 16:00:00

Relationship Period 2 End Date

2018-12-30 16:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-12-31 16:00:00

Relationship Period 3 End Date

2018-12-30 16:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Акционерное общество "Коммерческий банк ДельтаКредит" is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

2534002XQ7ASGTD69M33 [Акционерное общество "Коммерческий банк ДельтаКредит"]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-07-19 06:47:12

Registration Last Update Date

2018-07-19 10:33:12

Registration Registration Status

Published

Registration Next Renewal Date

2019-07-19 07:07:58

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

PDF Document

Relationship Period 1 Start Date

2005-11-24 16:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 16:00:00

Relationship Period 2 End Date

2018-12-30 16:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-12-31 16:00:00

Relationship Period 3 End Date

2018-12-30 16:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

DETARUMMXXX