Акционерное общество "Мидзухо Банк (Москва)"

LEI 253400MU9A9LV5V2DT37

АО "Мидзухо Банк (Москва)"

AO Mizuho Bank (Moscow)

Legal Address [ru]


Овчинниковская набережная, дом 20, строение 1Mail Routing Code 115035, г. Москва, Овчинниковская наб., д.20 стр.1
Москва RU-MOW RU 115035

Headquarters Address [ru]


Овчинниковская наб., д.20, стр.1
Москва RU-MOW RU 115035

LEI Registration Details
L E I
253400MU9A9LV5V2DT37
Legal Name
Акционерное общество "Мидзухо Банк (Москва)"
Other Name 1
АО "Мидзухо Банк (Москва)"
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Other Name 2
AO Mizuho Bank (Moscow)
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027700317028
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2014-12-22 02:16:00
Last Update Date
2019-12-19 17:30:09
Status
ISSUED
Next Renewal Date
2020-12-19 02:51:15
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
1027700317028

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Мидзухо Банк (Москва)" is directly consolidated by Mizuho Bank, Ltd.

Relationship Start Node Node I D
253400MU9A9LV5V2DT37 [Акционерное общество "Мидзухо Банк (Москва)"]
Relationship End Node Node I D
RB0PEZSDGCO3JS6CEU02 [Mizuho Bank, Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-19 02:40:35
Registration Last Update Date
2019-12-19 09:31:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 02:51:15
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2008-01-20 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 17:00:00
Relationship Period 2 End Date
2020-03-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-28 17:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Акционерное общество "Мидзухо Банк (Москва)" is ultimately consolidated by 株式会社みずほフィナンシャルグループ

Relationship Start Node Node I D
253400MU9A9LV5V2DT37 [Акционерное общество "Мидзухо Банк (Москва)"]
Relationship End Node Node I D
353800CI5L6DDAN5XZ33 [株式会社みずほフィナンシャルグループ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-19 02:49:48
Registration Last Update Date
2019-12-19 09:31:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 02:51:15
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2007-12-03 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 17:00:00
Relationship Period 2 End Date
2020-03-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-28 17:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MHCCRUMMXXX

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