Общество с ограниченной ответственностью "Хвоя Банк"
copy
549300O0QTA2S6I86079 549300O0QTA2S6I86079
RETIRED
Company data
| Legal name | Общество с ограниченной ответственностью "Хвоя Банк" |
| Legal address | площадь Павелецкая, дом 2, стр.2, этаж 18, Москва, РФ, площадь Павелецкая, дом 2, стр.2, Москва, 115054, Russian Federation |
| Registration authority entity ID | 1027739139075 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 549300O0QTA2S6I86079 copy 549300O0QTA2S6I86079 |
| Status |
RETIRED
|
| Next renewal date | 2025-08-29 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Общество с ограниченной ответственностью "Хвоя Банк" |
| Entity status |
INACTIVE
|
| Other entity names | Limited liability company "Khvoya Bank" LLC "Khvoya Bank" "Эйч-эс-би-си Банк (РР)" (Общество с ограниченной ответственностью) ООО "Хвоя Банк" |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1027739139075 |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 1996-04-23 |
| BIC code | BLICRUMMXXX |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1027739139075 |
LEI registration details
| LEI number | 549300O0QTA2S6I86079 copy 549300O0QTA2S6I86079 |
| Status |
RETIRED
|
| Initial registration | 2014-01-24 |
| Last update | 2025-03-12 |
| Next renewal date | 2025-08-29 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | площадь Павелецкая, дом 2, стр.2, этаж 18, Москва, РФ,, площадь Павелецкая, дом 2, стр.2 |
| Postal code | 115054 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | Павелецкая площадь, дом 2, строение 2 |
| Postal code | 115054 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
Акционерное общество "Экспобанк" (Direct parent) Акционерное общество "Экспобанк" (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Хвоя Банк"
LEI: 549300O0QTA2S6I86079
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Хвоя Банк"
LEI: 549300O0QTA2S6I86079
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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.
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Хвоя Банк"
LEI: 549300O0QTA2S6I86079
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Хвоя Банк"
LEI: 549300O0QTA2S6I86079
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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 minimising trade obstacles.
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