Публичное акционерное общество РОСБАНК

LEI HOXMZG026UQNRK6J0C60

PJSC ROSBANK

Public joint-stock company ROSBANK

ПАО РОСБАНК

Legal Address [ru]


улица Маши Порываевой, дом 34Mail Routing Code улица Маши Порываевой, дом 34, Москва, РФ,
Москва RU-MOW RU 107078

Headquarters Address [ru]


улица Маши Порываевой, дом 34
Москва RU-MOW RU 107078

Other Address [1] [en]


34, Mashi Poryvayevoy Street
Moscow RU-MOW RU 107078

Other Address [2] [en]


34, Mashi Poryvayevoy Street
Moscow RU-MOW RU 107078

LEI Registration Details
L E I
HOXMZG026UQNRK6J0C60
Legal Name
Публичное акционерное общество РОСБАНК
Other Name 1
PJSC ROSBANK
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
Public joint-stock company ROSBANK
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ПАО РОСБАНК
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739460737
Legal Jurisdiction
RU
Legal Form Legal Form Code
4TYO
Status
ACTIVE
Initial Date
2012-06-05 16:00:00
Last Update Date
2022-01-26 15:34:43
Status
ISSUED
Next Renewal Date
2022-10-20 04:49:58
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
1027739460737

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "РБ Специализированный депозитарий" is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D
2534000TJP6N98SLMQ87 [Общество с ограниченной ответственностью "РБ Специализированный депозитарий"]
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
2021-05-21 05:06:17
Registration Last Update Date
2021-05-21 14:09:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 05:10:44
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-11-14 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-12-30 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

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

Relationship Start Node Node I D
25340025EEVZ9ZWKJB62 [Общество с ограниченной ответственностью "РБ Сервис"]
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
2020-11-03 06:10:42
Registration Last Update Date
2020-11-03 09:32:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 07:26:24
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
2015-03-15 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

Business Entity Relationship

Active

Акционерное общество "Коммерческий банк ДельтаКредит" is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D
2534002XQ7ASGTD69M33 [Акционерное общество "Коммерческий банк ДельтаКредит"]
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
2018-07-19 06:44:27
Registration Last Update Date
2018-07-19 10:33:12
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-19 07:07:58
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2011-01-13 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 16:00:00
Relationship Period 3 End Date
2018-12-30 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

Акционерное общество "Телсиком" is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D
253400D4ZPDLLP7H3N61 [Акционерное общество "Телсиком"]
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
2019-10-09 06:39:05
Registration Last Update Date
2019-10-09 10:31:45
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-09 06:52:01
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
2011-12-07 15:00:00
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
253400LXY16NWXD91X50 [Общество с ограниченной ответственностью "РБ ЛИЗИНГ"]
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
2020-10-12 07:13:15
Registration Last Update Date
2020-10-12 10:32:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 07:17:26
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
PDF Document
Relationship Period 1 Start Date
2015-02-15 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

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

Публичное акционерное общество РОСБАНК is directly consolidated by Societe Generale

Relationship Start Node Node I D
HOXMZG026UQNRK6J0C60 [Публичное акционерное общество РОСБАНК]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-27 08:48:36
Registration Last Update Date
2021-05-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 07:09:42
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2006-10-16 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-04-05 17:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

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 []
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 []
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 "Телсиком" is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D
253400SFPE4HAPQ7E257 [Общество с ограниченной ответственностью "Телсиком"]
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
2020-11-10 03:13:06
Registration Last Update Date
2020-11-10 09:32:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 04:31:34
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
PDF Document
Relationship Period 1 Start Date
2020-07-28 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

Business Entity Relationship

Active

Общество с ограниченной ответственностью Управляющая компания "РБ Капитал" is directly consolidated by Публичное акционерное общество РОСБАНК

Relationship Start Node Node I D
253400A72AVL4HETJJ04 [Общество с ограниченной ответственностью Управляющая компания "РБ Капитал"]
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
2020-10-19 03:52:18
Registration Last Update Date
2020-10-19 10:32:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 04:58:17
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
2020-06-10 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
Ifrs

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

Публичное акционерное общество РОСБАНК is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
HOXMZG026UQNRK6J0C60 [Публичное акционерное общество РОСБАНК]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-27 08:48:56
Registration Last Update Date
2021-05-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 07:09:42
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2006-10-16 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-04-05 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:
RSBNRUMMXXX
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