Акционерное общество "Денизбанк Москва"
Непубличные акционерные общества · Москва, Russia · LEI 253400E66QH7F01AGQ96
LEI active
Summary
Акционерное общество "Денизбанк Москва" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739453390. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is بنك المارات دبي الوطني (ش.م.ع) (United Arab Emirates), and its direct parent is DENİZBANK ANONİM ŞİRKETİ (Türkiye). That group has 14 subsidiaries with LEIs in 6 countries, 1 of them in Russia. The LEI was first issued on 13 Feb 2014 and the record was last updated on 23 Jul 2026; the next renewal is due by 23 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 | 1027739453390 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | улица Звенигородская 2-я, дом 13, стр.42, 123022 Москва, Russia |
| Headquarters address | 2-ая Звенигородская ул., д.13, стр.42, 123022 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jun 1998 |
| LEI | 253400E66QH7F01AGQ96 |
| LEI status | active |
| LEI first issued | 13 Feb 2014 |
| LEI record last updated | 23 Jul 2026 |
| Next LEI renewal | 23 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "Денизбанк Москва" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DENİZBANK ANONİM ŞİRKETİ | بنك المارات دبي الوطني (ش.م.ع) |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 9 May 2003 | 31 Jul 2019 |
| Recorded at GLEIF since | 23 Jul 2026 | 23 Jul 2026 |
| Last updated | 23 Jul 2026 | 23 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- Deniz Faktoring Anonim Şirketi Türkiye
- DenizBank AG Austria
- DENİZ FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye
- DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ Türkiye
Other names
- Joint-Stock Company "Denizbank Moscow" · name in another language
- JSC "Denizbank Moscow" · name in another language
- АО "Денизбанк Москва" · trading name