общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора"
Общества с ограниченной ответственностью · Москва, Russia · LEI 253400ZTNU7FTJQ3GJ05
LEI lapsed
Summary
общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1177746688130. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is Центральный банк Российской Федерации (Russia), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Russia. The LEI was first issued on 25 Oct 2021 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 25 Oct 2022. 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 25 Oct 2022 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 2021, 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 25 Oct 2022.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1177746688130 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ул. Мытная, д. 18, помещение 209, 119049 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jul 2017 |
| LEI | 253400ZTNU7FTJQ3GJ05 |
| LEI status | lapsed |
| LEI first issued | 25 Oct 2021 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 25 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Центральный банк Российской Федерации | Центральный банк Российской Федерации |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 25 Oct 2021 | 25 Oct 2021 |
| Last updated | 25 Oct 2022 | 25 Oct 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- OTKRITIE CAPITAL LIMITED Cyprus lapsed
Other names
- "FBSC AMC" Ltd. · name in another language
- Limited liability company "Fund of Banking Sector Consolidation Asset Management Company" · name in another language
- ООО "УК ФКБС" · trading name