Акционерное общество "ОТП Банк"

LEI 529900FJ51GSDI8SRT54

Joint Stock Company "OTP Bank"

JSC "OTP Bank"

АО "ОТП Банк"

Legal Address [ru]


Ш. ЛЕНИНГРАДСКОЕ, Д. 16А, СТР. 2Mail Routing Code шоссе Ленинградское, дом 16А, стр.2, Москва, РФ,
Москва RU-MOW RU 125171

Headquarters Address [ru]


шоссе Ленинградское, дом 16А, стр.2
Москва RU-MOW RU 125171

Other Address [1] [en]


16A, Bld. 2, Leningradskoye Highway
Moscow RU-MOW RU 125171

Other Address [2] [en]


16A, Bld. 2, Leningradskoye Highway
Moscow RU-MOW RU 125171

LEI Registration Details
L E I
529900FJ51GSDI8SRT54
Legal Name
Акционерное общество "ОТП Банк"
Other Name 1
Joint Stock Company "OTP Bank"
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
JSC "OTP Bank"
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
АО "ОТП Банк"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739176563
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2014-04-28 16:00:00
Last Update Date
2021-11-02 15:54:30
Status
ISSUED
Next Renewal Date
2022-11-02 08:51:59
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
1027739176563

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Акционерное общество "ОТП Банк" is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900FJ51GSDI8SRT54 [Акционерное общество "ОТП Банк"]
Relationship End Node Node I D
529900W3MOO00A18X956 [OTP Bank Nyrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-04 05:30:56
Registration Last Update Date
2020-12-04 09:32:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 05:31:48
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
2006-10-29 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

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
DONARU21XXX
BIC:
OTPVRUMMXXX
BIC:
RUGERUM1XXX

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