NSD LEI Database
| LEI |
253400V4QJMG43DN5B07 |
Initial Registration Date |
2014-08-12 |
| Registration Status |
RETIRED |
Next Renewal Date |
2019-07-31 |
| Validation Source |
FULLY_CORROBORATED |
Last Update Date |
2024-01-18 |
| Managing LOU |
NSD |
LEI Managing LOU |
253400M18U5TB02TW421 |
| Business Registry Identifier1 |
1025400001571 |
Legal Jurisdiction |
RU |
| Entity Status |
INACTIVE |
Legal Form |
Publichnoye aktsionernoye obshchestvo |
| Entity Creation Date |
1990-06-25 |
Legal Form ISO Code |
4TYO |
| Entity Expiration Date |
2019-01-01 |
|
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[+]
[+]
| Associated Entity Name |
|
Associated Entity Name Language |
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| Associated Entity LEI |
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|
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[+]
| LEI-code |
253400EB56NKL2M3WT18 |
|
|
| Relationship Period (start date) |
2018-03-01 |
Relationship Period (end date) |
2019-01-29 |
| Accounting Period (start date) |
2018-01-01 |
Accounting Period (end date) |
2018-12-31 |
| Document Filing Period (start date) |
2018-05-14 |
Document Filing Period (end date) |
|
| Qualifier Category |
OTHER_ACCOUNTING_STANDARD |
Qualifier Category (description) |
Прочие стандарты отчетности |
| Validation Sources |
FULLY_CORROBORATED |
Validation Sources (description) |
Информация была сверена с официальным источником |
| Validation Documents |
OTHER_OFFICIAL_DOCUMENTS |
Validation Documents (description) |
Прочие официальные документы, удостоверяющие срок действия взаимосвязи между Клиентом и его материнской компанией |
| Validation Reference |
https://www.binbank.ru/about/basic_stockholder/ |
Quantifier Amount (%) |
99.99 |
[+]
| LEI-code |
253400EB56NKL2M3WT18 |
|
|
| Relationship Period (start date) |
2018-03-01 |
Relationship Period (end date) |
2019-01-29 |
| Accounting Period (start date) |
2018-01-01 |
Accounting Period (end date) |
2018-12-31 |
| Document Filing Period (start date) |
2018-05-14 |
Document Filing Period (end date) |
|
| Qualifier Category |
OTHER_ACCOUNTING_STANDARD |
Qualifier Category (description) |
Прочие стандарты отчетности |
| Validation Sources |
FULLY_CORROBORATED |
Validation Sources (description) |
Информация была сверена с официальным источником |
| Validation Documents |
OTHER_OFFICIAL_DOCUMENTS |
Validation Documents (description) |
Прочие официальные документы, удостоверяющие срок действия взаимосвязи между Клиентом и его материнской компанией |
| Validation Reference |
https://www.binbank.ru/about/basic_stockholder/ |
Quantifier Amount (%) |
99.99 |
1 Russian residents shall indicate a Principal State Registration Number/Non-Russian residents shall indicate a unique national (business) code assigned by the national companies’ registry or other competent authority responsible for registration of legal entities in accordance with the personal law of the Client
3 Names are provided only for Successor Entities that do not have LEI codes
4 Address of the Headquarter of the Client, including that outside the country of the Client's registration or postal address in the absence of the Headquarter
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