"БНП ПАРИБА Банк" Акционерное общество

LEI 25340045EEL351X3W326

"BNP PARIBAS Bank" Joint stock company

"BNP PARIBAS BANK" JSC

"БНП ПАРИБА БАНК" АО

Legal Address [ru]


ул. Лесная, д. 5Mail Routing Code Российская Федерация, г. Москва, ул. Лесная, д. 5
Москва RU-MOW RU 125047

Headquarters Address [ru]


ул. Лесная, д. 5
Москва RU-MOW RU 125047

Other Address [1] [en]


5, Lesnaya Street
Moscow RU-MOW RU 125047

Other Address [2] [en]


5, Lesnaya Street
Moscow RU-MOW RU 125047

LEI Registration Details
L E I
25340045EEL351X3W326
Legal Name
"БНП ПАРИБА Банк" Акционерное общество
Other Name 1
"BNP PARIBAS Bank" Joint stock company
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
"BNP PARIBAS BANK" JSC
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
"БНП ПАРИБА БАНК" АО
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027700045780
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2014-02-07 02:29:00
Last Update Date
2022-01-14 13:19:15
Status
ISSUED
Next Renewal Date
2023-01-14 05:16:40
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1027700045780

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

"БНП ПАРИБА Банк" Акционерное общество is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
25340045EEL351X3W326 ["БНП ПАРИБА Банк" Акционерное общество]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-18 04:46:03
Registration Last Update Date
2021-05-18 10:33:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 08:06:29
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2002-07-21 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-03-11 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

"БНП ПАРИБА Банк" Акционерное общество is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
25340045EEL351X3W326 ["БНП ПАРИБА Банк" Акционерное общество]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-18 04:46:11
Registration Last Update Date
2021-05-18 10:33:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 08:06:29
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2002-07-21 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-03-11 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BNPARUMMXXX

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