OOO "MORGAN STANLEY BANK"
Общества с ограниченной ответственностью · MOSCOW, Russia · LEI KXR3XGBYJIDK7XYBRF48
LEI lapsed
Summary
OOO "MORGAN STANLEY BANK" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1057711007023. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is MORGAN STANLEY (United States), and its direct parent is MORGAN STANLEY GROUP (EUROPE) (United Kingdom). That group has 1,019 subsidiaries with LEIs in 43 countries, 3 of them in Russia. The LEI was first issued on 21 Nov 2012 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 22 Dec 2021. 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 22 Dec 2021 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 2015, 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 13 Sep 2023.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1057711007023 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | STREET 1-YA TVERSKAYA-YAMSKAYA 21, 125047 MOSCOW, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jun 2005 |
| LEI | KXR3XGBYJIDK7XYBRF48 |
| LEI status | lapsed |
| LEI first issued | 21 Nov 2012 |
| LEI record last updated | 13 Sep 2023 |
| Next LEI renewal | 22 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OOO "MORGAN STANLEY BANK" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MORGAN STANLEY GROUP (EUROPE) | MORGAN STANLEY |
| Accounting period | 1 Jan 2015 to 31 Dec 2015 | 1 Jan 2015 to 31 Dec 2015 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2018 | 1 Jan 2018 |
| Recorded at GLEIF since | 21 Nov 2012 | 21 Nov 2012 |
| Last updated | 13 Sep 2023 | 13 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Morgan Stanley Angel Limited Cayman Islands lapsed
Other names
- OOO Morgan Stanley Bank · previous name
- Общество с ограниченной ответственностью "Морган Стэнли Банк" · previous name