Global LEI Index
"Банк "МБА-МОСКВА" Общество с ограниченной ответственностью
Official identifier 25340047U7CXR02TRA83
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Russian Federation
- Legal form
- Source legal-form code: 17R7
- Entity status
- Active
Official registration identifier
- Registration authority
- Unified State Register of Legal Entities (RA000499)
- Registered entity identifier
- 1027739877857
Dates
- Initial registration date
- 14 May 2015
- Next renewal date
- 27 Feb 2021
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- "Банк "МБА-МОСКВА" Общество с ограниченной ответственностью — Direct accounting consolidation parent — INTERNATIONAL BANK OF AZERBAIJAN OJSC; status Active
- "Банк "МБА-МОСКВА" Общество с ограниченной ответственностью — Ultimate accounting consolidation parent — INTERNATIONAL BANK OF AZERBAIJAN OJSC; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Unified State Register of Legal Entities (RA000499).