Небанковская кредитная организация "Объединённая расчетная система" (акционерное общество)

LEI 253400YK009MDN1G0C25

Non-banking credit organization "United settlement system" (Joint-stock company).

USS NBCO

НКО "ОРС" (АО)

Legal Address [ru]


ул. Смольная, д. 22, стр. 1Mail Routing Code г. Москва, ул. ул. Смольная, д. 22, стр. 1, а/я № 5
Москва RU-MOW RU 125445

Headquarters Address [ru]


ул. Смольная, 22
Москва RU-MOW RU 125445

Other Address [1] [en]


22, Bld. 1, Smol'naya Street
Moscow RU-MOW RU 125445

Other Address [2] [en]


22, Smol'naya Street
Moscow RU-MOW RU 125445

LEI Registration Details
L E I
253400YK009MDN1G0C25
Legal Name
Небанковская кредитная организация "Объединённая расчетная система" (акционерное общество)
Other Name 1
Non-banking credit organization "United settlement system" (Joint-stock company).
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
USS NBCO
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
НКО "ОРС" (АО)
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739479987
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
INACTIVE
Expiration Date
2021-03-08 16:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-07-09 07:26:00
Last Update Date
2021-05-12 17:30:18
Status
RETIRED
Next Renewal Date
2020-08-09 08:12:18
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
1027739479987

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Небанковская кредитная организация "Объединённая расчетная система" (акционерное общество) is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D
253400YK009MDN1G0C25 [Небанковская кредитная организация "Объединённая расчетная система" (акционерное общество)]
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
2019-08-21 05:10:28
Registration Last Update Date
2019-08-21 10:31:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-09 08:12:18
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2008-09-22 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 Period 3 Start Date
2008-09-22 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

Небанковская кредитная организация "Объединённая расчетная система" (акционерное общество) is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
253400YK009MDN1G0C25 [Небанковская кредитная организация "Объединённая расчетная система" (акционерное общество)]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-19 08:08:14
Registration Last Update Date
2019-08-19 10:31:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-09 08:12:18
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
2016-08-01 17:00:00
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 Period 3 Start Date
2016-08-01 17:00:00
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:
NCOURUMMXXX

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