Акционерное общество "Денизбанк Москва"

253400E66QH7F01AGQ96

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Непубличные акционерные общества (JZBN)
Jurisdiction: Russia
Entity created: June 15, 1998

Address

Country: Russia
Legal address: улица Звенигородская 2-я, дом 13, стр.42123022 МоскваRussia (RU-MOW)
Head office: 2-ая Звенигородская ул., д.13, стр.42123022 МоскваRussia (RU-MOW)

Identifier

LEI: 253400E66QH7F01AGQ96
Registered: February 13, 2014 at 07:29 AM UTC
Last updated: July 23, 2026 at 11:19 AM UTC
Next renewal: July 23, 2027 at 11:18 AM UTC
Issuer: National Settlement Depository, Russia (253400M18U5TB02TW421)
Registered with: Unified State Register of Legal Entities (RA000499)
Identifier: 1027739453390
Verified against: Unified State Register of Legal Entities (RA000499)
Verified as: 1027739453390
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

DENİZBANK ANONİM ŞİRKETİ
Direct parentTürkiye3RV7W250LTUQH12INJ88
بنك المارات دبي الوطني (ش.م.ع)
Ultimate parentUnited Arab Emirates54930029BCN8HF3B1286

Machine access

REST: https://lei.online/v1/entities/253400E66QH7F01AGQ96This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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