Акционерное общество "Банк Кредит Свисс (Москва)"
253400S1NRL4VGVS2269
Legal name | Акционерное общество "Банк Кредит Свисс (Москва)" |
Legal address | улица Тверская-Ямская 1-я, дом 21, Москва, 125047, Russian Federation |
Registration authority entity ID | 1027739526935 |
Entity status |
Active
|
LEI number | 253400S1NRL4VGVS2269 |
Status |
Issued
|
Next renewal date | 2025-07-10 |
Managing LOU | Небанковская кредитная организация акционерное общ... |
Transfer your LEI number
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Legal name | Акционерное общество "Банк Кредит Свисс (Москва)" |
Entity status |
Active
|
Other entity names | Joint Stock Company "Bank Credit Suisse (Moscow)" JSC "Bank Credit Suisse (Moscow)" АО "Банк Кредит Свисс (Москва)" |
Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
Registration authority entity ID | 1027739526935 |
Legal jurisdiction | RU |
Entity category | GENERAL |
Entity legal form code | Непубличные акционерные общества (ru) JZBN |
Entity created at | 1993-09-13 |
BIC code | CRESRUMMXXX |
Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
Validated As | 1027739526935 |
LEI number | 253400S1NRL4VGVS2269 |
Status |
Issued
|
Initial registration | 2014-08-18 |
Last update | 2024-07-10 |
Next renewal date | 2025-07-10 |
Managing LOU | Небанковская кредитная организация акционерное общ... |
Validation sources | FULLY_CORROBORATED |
Legal address | улица Тверская-Ямская 1-я, дом 21 |
Postal code | 125047 |
City | Москва |
Region code | RU-MOW |
Country | RU | Russian Federation |
Headquarters address | ул. 1-я Тверская-Ямская , д. 21 |
Postal code | 125047 |
City | Москва |
Region code | RU-MOW |
Country | RU | Russian Federation |
UBS AG (Direct parent) UBS GROUP AG (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.