Общество с ограниченной ответственностью "РУСФИНАНС"

LEI 253400HT8W559RHRJD67

Limited liability company RUSFINANCE

LLC RUSFINANCE

ООО "РУСФИНАНС"

Legal Address [ru]


ул. Смольная, дом 22, строение 1Mail Routing Code г. Москва, ул. Смольная, дом 22, строение 1, помещение VIII, комн. 78, эт.3
помещение VIII, комн. 78, эт.3
Москва RU-MOW RU 125445

Headquarters Address [ru]


ул. Смольная, дом 22, строение 1
помещение VIII, комн. 78, эт.3
Москва RU-MOW RU 125445

Other Address [1] [en]


22, Bld. 1, Smol'naya Street
Room VIII/78, 3rd Floor
Moscow RU-MOW RU 125445

Other Address [2] [en]


22, Bld. 1, Smol'naya Street
Room VIII/78, 3rd Floor
Moscow RU-MOW RU 125445

LEI Registration Details
L E I
253400HT8W559RHRJD67
Legal Name
Общество с ограниченной ответственностью "РУСФИНАНС"
Other Name 1
Limited liability company RUSFINANCE
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
LLC RUSFINANCE
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ООО "РУСФИНАНС"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739094525
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2020-11-23 05:52:00
Last Update Date
2021-11-19 15:26:10
Status
ISSUED
Next Renewal Date
2022-11-19 07:23:40
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
1027739094525

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "РУСФИНАНС" is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D
253400HT8W559RHRJD67 [Общество с ограниченной ответственностью "РУСФИНАНС"]
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
2020-11-23 05:07:32
Registration Last Update Date
2020-11-23 09:34:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 06:18:51
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2011-02-07 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

Business Entity Relationship

Active

Общество с ограниченной ответственностью "РУСФИНАНС" is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
253400HT8W559RHRJD67 [Общество с ограниченной ответственностью "РУСФИНАНС"]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-23 05:50:35
Registration Last Update Date
2020-11-23 09:34:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 06:18:51
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2004-09-16 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

Business Entity Relationship

Active

Общество с ограниченной ответственностью "РБ Факторинг" is directly consolidated by Общество с ограниченной ответственностью "РУСФИНАНС"

Relationship Start Node Node I D
2534006R1P1QVPP0QY05 [Общество с ограниченной ответственностью "РБ Факторинг"]
Relationship End Node Node I D
253400HT8W559RHRJD67 [Общество с ограниченной ответственностью "РУСФИНАНС"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-01 05:57:36
Registration Last Update Date
2021-06-01 10:33:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 06:07:40
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
2016-10-23 17:00:00
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


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