Акционерное общество "ТРОЙКА-Д БАНК"

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Russian Federation

Legal form

Source legal-form code: R71T

Entity status

Active

Official registration identifier

Registration authority

Unified State Register of Legal Entities (RA000499)

Registered entity identifier

1027744007246

Dates

Initial registration date

9 Jun 2015

Next renewal date

15 Apr 2020

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.