Global LEI Index
ONLİNE DÖVİZ VE ALTIN TİCARETİ YETKİLİ MÜESSESE ANONİM ŞİRKETİ
Official identifier 789000V9853IOO5YKT70
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Turkey
- Legal form
- Source legal-form code: W2SQ
- Entity status
- Active
Official registration identifier
- Registration authority
- Central Registry Number System (MERSIS) (RA000560)
- Registered entity identifier
- 0643059486200001
Dates
- Initial registration date
- 23 Sep 2025
- Next renewal date
- 8 Oct 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Акционерное общество Нижневартовский городской банк "Ермак" — Direct accounting consolidation parent — ONLİNE DÖVİZ VE ALTIN TİCARETİ YETKİLİ MÜESSESE ANONİM ŞİRKETİ; status Active
- Акционерное общество Нижневартовский городской банк "Ермак" — Ultimate accounting consolidation parent — ONLİNE DÖVİZ VE ALTIN TİCARETİ YETKİLİ MÜESSESE ANONİM ŞİRKETİ; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- 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.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Central Registry Number System (MERSIS) (RA000560).