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Акционерное общество "Банк Интеза"
ACTIVE
LEI: 253400D2DDB0E8JXA126
ISSUED
Russian Federation, Москва, переулок Петроверигский, дом 2, 101000
Legal name
Акционерное общество "Банк Интеза"
Other entity names
Banca Intesa
АО "Банк Интеза"
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
1027739177377
Legal jurisdiction
RU
Entity category
GENERAL
Entity legal form code
Акционерные общества (ru)
R71T
Entity status
ACTIVE
Entity created at
1993-01-18
BIC Code
KMBBRUMMXXX
Addresses
Legal Address
переулок Петроверигский, дом 2
101000
Москва
RU-MOW
RU | Russian Federation
Headquarters Address
Петроверигский пер. д. 2
101000
Москва
RU-MOW
RU | Russian Federation
Registration details
LEI initial registration date
2014-11-27
LEI last update date
2024-07-17
LEI registration status
ISSUED
LEI next renewal date
2025-07-17
Managing LOU
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" (Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий")
Validation sources
FULLY_CORROBORATED
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
1027739177377
Relationships
Parents
Intesa Sanpaolo Holding International S.A. (Direct Parent)
INTESA SANPAOLO SPA (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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