ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"

LEI 549300DOU90LCGTG9V95

Общество c Ограниченной Ответственностью "Pусфинанс"

Obshchestvo s ogranichennoy otvetstvennostyu "RUSFINANCE"

Legal Address [ru]

Smolnaya street, house 22, building 1, office VIII, room 78, floor 3
MOSCOW RU-MOW RU 129010

Headquarters Address [ru]

Smolnaya street, house 22, building 1, office VIII, room 78, floor 3
MOSCOW RU-MOW RU 129010

LEI Registration Details

L E I

549300DOU90LCGTG9V95

Legal Name

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"

Other Name 1

Общество c Ограниченной Ответственностью "Pусфинанс"

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Transliterated Other Name 1

Obshchestvo s ogranichennoy otvetstvennostyu "RUSFINANCE"

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000499

Authority Authority I D

1067757925289

Legal Jurisdiction

Legal Form Legal Form Code

17R7

Legal Form Other Legal Form

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU

Status

INACTIVE

Expiration Date

2009-09-20 20:00:00

Expiration Reason

DISSOLVED

Initial Date

2013-12-12 22:12:00

Last Update Date

2020-10-22 14:32:00

Status

RETIRED

Next Renewal Date

2020-09-09 10:32:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000499

Validation Authority Validation Authority I D

1067757925289

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained
Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

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

549300DOU90LCGTG9V95 [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

2013-12-12 22:12:00

Registration Last Update Date

2019-10-29 11:51:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-09-09 10:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" is ultimately consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D

549300DOU90LCGTG9V95 [ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС"]

Relationship End Node Node I D

HOXMZG026UQNRK6J0C60 [Публичное акционерное общество РОСБАНК]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-12-12 22:12:00

Registration Last Update Date

2019-10-29 11:51:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-09-09 10:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

549300DOU90LCGTG9V95 [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

2013-12-12 22:12:00

Registration Last Update Date

2019-11-05 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-09-09 10:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-11-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard