ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"

LEI 549300LCJJGCU17UZ036

LLC Rusfinance Bank

Legal Address [ru]

42 A Chernorechenskaya street
Samara RU-SAM RU 443013

Headquarters Address [ru]

42 A Chernorechenskaya street
Samara RU-SAM RU 443013

LEI Registration Details

L E I

549300LCJJGCU17UZ036

Legal Name

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"

Transliterated Other Name 1

LLC Rusfinance Bank

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000499

Authority Authority I D

1026300001991

Legal Jurisdiction

Legal Form Legal Form Code

17R7

Status

ACTIVE

Initial Date

2013-12-12 22:10:00

Last Update Date

2021-11-30 15:32:00

Status

LAPSED

Next Renewal Date

2020-09-04 17:31:00

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

1026300001991

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Relationship Details

Business Entity Relationship

Active

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" is directly consolidated by Societe Generale

Relationship Start Node Node I D

549300LCJJGCU17UZ036 [ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-12-12 22:10:00

Registration Last Update Date

2019-11-01 10:16:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-09-04 17:31:00

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

2019-02-11 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard