Акционерное общество "Банк Кредит Свисс (Москва)"
Непубличные акционерные общества · Москва, Russia · LEI 253400S1NRL4VGVS2269
LEI active
Summary
Акционерное общество "Банк Кредит Свисс (Москва)" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739526935. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is UBS Group AG (Switzerland), and its direct parent is UBS AG (Switzerland). That group has 112 subsidiaries with LEIs in 30 countries, 3 of them in Russia. The LEI was first issued on 18 Aug 2014 and the record was last updated on 2 Jul 2026; the next renewal is due by 2 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 | 1027739526935 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | улица Тверская-Ямская 1-я, дом 21, 125047 Москва, Russia |
| Headquarters address | ул. 1-я Тверская-Ямская , д. 21, 125047 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Sep 1993 |
| LEI | 253400S1NRL4VGVS2269 |
| LEI status | active |
| LEI first issued | 18 Aug 2014 |
| LEI record last updated | 2 Jul 2026 |
| Next LEI renewal | 2 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "Банк Кредит Свисс (Москва)" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UBS AG | UBS Group AG |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | other official documents |
| 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 | 31 May 2024 | 12 Jun 2023 |
| Recorded at GLEIF since | 2 Jul 2026 | 2 Jul 2026 |
| Last updated | 2 Jul 2026 | 2 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (37)
- OOO UBS Bank Russia lapsed
- A&Q Global Alpha Strategies (Feeder) Limited Cayman Islands
- A&Q Global Alpha Strategies Limited Cayman Islands
- APOLLO NOMINEES LTD. United Kingdom
- CREDIT SUISSE (UK) LIMITED United Kingdom
- CREDIT SUISSE INTERNATIONAL United Kingdom
- NYRE HOLDING CORP. United States
- Pan Nominees Limited United Kingdom
- PT UBS Sekuritas Indonesia Indonesia
- UBS (China) Limited China
- UBS (Luxembourg) Issuer SA Luxembourg
- UBS (MONACO) S.A. Monaco
Other names
- Joint Stock Company "Bank Credit Suisse (Moscow)" · name in another language
- JSC "Bank Credit Suisse (Moscow)" · name in another language
- АО "Банк Кредит Свисс (Москва)" · trading name
History
31 May 2024Merger or acquisition
12 Jun 2023Merger or acquisition