Общество с ограниченной ответственностью "Бланк банк"
Summary
Общество с ограниченной ответственностью "Бланк банк" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1026000001796. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is Общество с ограниченной ответственностью "Концерн "РОССИУМ" (Russia), and its direct parent is "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) (Russia). That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Russia. The LEI was first issued on 4 Dec 2014 and the record was last updated on 14 Aug 2025. It has lapsed: renewal was due by 14 Aug 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 14 Aug 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 14 Aug 2025.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1026000001796 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, 123112 Москва, Russia |
| Headquarters address | 1-й Красногвардейский проезд, д. 22, стр. 1, 123112 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jun 1993 |
| LEI | 253400CW8F4L53HWU734 |
| LEI status | lapsed |
| LEI first issued | 4 Dec 2014 |
| LEI record last updated | 14 Aug 2025 |
| Next LEI renewal | 14 Aug 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | Общество с ограниченной ответственностью "Концерн "РОССИУМ" |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 55.42% |
| Relationship start | 28 May 2020 | 28 May 2020 |
| Recorded at GLEIF since | 14 Aug 2024 | 14 Aug 2024 |
| Last updated | 14 Aug 2025 | 14 Aug 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
Other names
- Blanc bank Limited Liability Company · name in another language
- Blanc bank LLC · name in another language
- Инвестиционный Банк "ВЕСТА" (Общество с ограниченной ответственностью) · previous name
- ООО "Бланк банк" · trading name