"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)
Summary
"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739555282. Its legal form is Публичные акционерные общества. According to GLEIF, its ultimate parent is Общество с ограниченной ответственностью "Концерн "РОССИУМ" (Russia), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Russia. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 4 Sep 2014 and the record was last updated on 13 Aug 2026. It has lapsed: renewal was due by 19 Sep 2025. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Sep 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 19 Sep 2025.
Company details
| Legal form | Публичные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739555282 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | Луков переулок, д. 2, стр. 1, 107045 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Aug 1999 |
| LEI | 2534000R9X3PNNE57C55 |
| LEI status | lapsed |
| LEI first issued | 4 Sep 2014 |
| LEI record last updated | 13 Aug 2026 |
| Next LEI renewal | 19 Sep 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Общество с ограниченной ответственностью "Концерн "РОССИУМ" | Общество с ограниченной ответственностью "Концерн "РОССИУМ" |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 57.70% | 57.70% |
| Relationship start | 23 Sep 2003 | 23 Sep 2003 |
| Recorded at GLEIF since | 19 Sep 2024 | 19 Sep 2024 |
| Last updated | 19 Sep 2025 | 19 Sep 2025 |
| Record status | not renewed | not renewed |
Direct subsidiaries (3)
- Акционерное общество "Управляющая компания "МКБ Инвестиции" Russia lapsed · Москва
- Общество с ограниченной ответственностью "Бланк банк" Russia lapsed · Москва
- Общество с ограниченной ответственностью "МКБ Инвестиции" Russia lapsed · Москва
Other names
- CREDIT BANK OF MOSCOW · name in another language
- CREDIT BANK OF MOSCOW (public joint-stock company) · name in another language
- ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" · trading name