Акционерное общество ВТБ Специализированный депозитарий
Непубличные акционерные общества · Москва, Russia · LEI 253400QNUPKPRDBSAQ31
LEI lapsed
Summary
Акционерное общество ВТБ Специализированный депозитарий is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739157522. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is Банк ВТБ (публичное акционерное общество) (Russia), which is also its direct parent. That group has 14 subsidiaries with LEIs in 8 countries, 6 of them in Russia. The LEI was first issued on 5 Nov 2014 and the record was last updated on 21 Jan 2025. It has lapsed: renewal was due by 2 May 2024. AssetCensus found 3 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 2 May 2024 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 link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 May 2024.
Company details
| Legal form | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739157522 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ул. Щепкина, д. 4, этаж 8, помещ./ком. II/1, 129090 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Jul 1996 |
| LEI | 253400QNUPKPRDBSAQ31 |
| LEI status | lapsed |
| LEI first issued | 5 Nov 2014 |
| LEI record last updated | 21 Jan 2025 |
| Next LEI renewal | 2 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество ВТБ Специализированный депозитарий this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Банк ВТБ (публичное акционерное общество) | Банк ВТБ (публичное акционерное общество) |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 18 Apr 2008 | 18 Apr 2008 |
| Recorded at GLEIF since | 2 May 2023 | 2 May 2023 |
| Last updated | 2 May 2024 | 2 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Акционерное общество "БМ-Банк" Russia
- Акционерное общество ВТБ Регистратор Russia lapsed
- Общество с ограниченной ответственностью "Бизнес-Финанс" Russia lapsed
- "VTB Bank (Armenia)" Closed Joint-Stock Company Armenia lapsed
- Banco VTB Africa S.A. Angola lapsed
- VTB CAPITAL PLC United Kingdom lapsed
- Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) Kazakhstan lapsed
Other names
- Joint-stock company VTB Specialized Depository · name in another language
- JSC VTB Specialized Depository · name in another language
- Закрытое акционерное общество ВТБ Специализированный депозитарий · previous name
- АО ВТБ Специализированный депозитарий · trading name
History
21 Jan 2025Legal form changed