Акционерное общество "Кредит Европа Банк (Россия)"
Непубличные акционерные общества · Москва, Russia · LEI 549300QZOPH4HQ1T5R56
LEI active
Summary
Акционерное общество "Кредит Европа Банк (Россия)" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1037739326063. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is FİBA HOLDİNG ANONİM ŞİRKETİ (Türkiye), which is also its direct parent. That group has 8 subsidiaries with LEIs in 3 countries, 1 of them in Russia. The LEI was first issued on 14 Jan 2013 and the record was last updated on 24 Jul 2026; the next renewal is due by 23 Mar 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 | 1037739326063 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | Олимпийский проспект, дом 14, 129090 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 May 1997 |
| LEI | 549300QZOPH4HQ1T5R56 |
| LEI status | active |
| LEI first issued | 14 Jan 2013 |
| LEI record last updated | 24 Jul 2026 |
| Next LEI renewal | 23 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "Кредит Европа Банк (Россия)" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FİBA HOLDİNG ANONİM ŞİRKETİ | FİBA HOLDİNG ANONİM ŞİRKETİ |
| 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 | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 65.00% | 65.00% |
| Relationship start | 19 Sep 2018 | 19 Sep 2018 |
| Recorded at GLEIF since | 23 Mar 2026 | 23 Mar 2026 |
| Last updated | 23 Mar 2026 | 23 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
Other names
- "Credit Europe Bank (Russia) Ltd." · name in another language
- Акционерное общество "Кредит Европа Банк" · previous name
- АО "Кредит Европа Банк (Россия)" · trading name
History
24 Jul 2026Registered address changed
4 Jul 2024Legal form changed
25 Jul 2022Registered address changed