Акционерное общество "Банк Интеза"
Непубличные акционерные общества · Москва, Russia · LEI 253400D2DDB0E8JXA126
LEI active
Summary
Акционерное общество "Банк Интеза" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739177377. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is INTESA SANPAOLO SPA (Italy), and its direct parent is Intesa Sanpaolo Holding International S.A. (Luxembourg). That group has 74 subsidiaries with LEIs in 21 countries, 2 of them in Russia. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 27 Nov 2014 and the record was last updated on 7 Jul 2026; the next renewal is due by 7 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739177377 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | переулок Петроверигский, дом 2, 101000 Москва, Russia |
| Headquarters address | Петроверигский пер. д. 2, 101000 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Jan 1993 |
| LEI | 253400D2DDB0E8JXA126 |
| LEI status | active |
| LEI first issued | 27 Nov 2014 |
| LEI record last updated | 7 Jul 2026 |
| Next LEI renewal | 7 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "Банк Интеза" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Intesa Sanpaolo Holding International S.A. | INTESA SANPAOLO SPA |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 53.02% | 46.98% |
| Relationship start | 3 Mar 2014 | 6 Oct 2009 |
| Recorded at GLEIF since | 7 Jul 2026 | 7 Jul 2026 |
| Last updated | 7 Jul 2026 | 7 Jul 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- Акционерное общество "Интеза Лизинг" Russia · Москва
Other subsidiaries of the same direct parent (7)
- Exelia SRL Romania
- INTESA SANPAOLO BANK LUXEMBOURG S.A. Luxembourg
- Intesa Sanpaolo Harbourmaster III S.A. Luxembourg
- INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva Croatia
- Intesa Sanpaolo Real Estate S.A. Luxembourg lapsed
- PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO Croatia
- Všeobecná úverová banka, a.s. Slovakia
Other names
- Banca Intesa · name in another language
- АО "Банк Интеза" · trading name
History
3 Feb 2026Legal form changed
21 Sep 2022Registered address changed
11 Jan 2010Absorption by another entity