Акционерное общество "Мидзухо Банк (Москва)"

LEI 253400MU9A9LV5V2DT37

AO Mizuho Bank (Moscow)

АО "Мидзухо Банк (Москва)"

Legal Address [ru]


Овчинниковская наб., д.20, стр.1Mail Routing Code г. Москва, Овчинниковская наб., д.20 стр.1, 5 этаж
5 этаж
Москва RU-MOW RU 115035

Headquarters Address [ru]


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

Other Address [1] [en]


20, Bld. 1, Ovchinnikovskaya Embankment
5th Floor
Moscow RU-MOW RU 115035

Other Address [2] [en]


20, Bld. 1, Ovchinnikovskaya Embankment
5th Floor
Moscow RU-MOW RU 115035

LEI Registration Details
L E I
253400MU9A9LV5V2DT37
Legal Name
Акционерное общество "Мидзухо Банк (Москва)"
Other Name 1
AO Mizuho Bank (Moscow)
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
АО "Мидзухо Банк (Москва)"
Other Name 2 Type
TRADING_OR_OPERATING_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
2021-11-17 13:08:29
Status
LAPSED
Next Renewal Date
2021-11-17 07:55:26
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
2020-11-17 07:42:16
Registration Last Update Date
2020-11-17 09:32:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 07:55:26
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
2020-03-31 17:00:00
Relationship Period 2 End Date
2021-03-30 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
2020-11-17 07:47:36
Registration Last Update Date
2020-11-17 09:32:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 07:55:26
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
2020-03-31 17:00:00
Relationship Period 2 End Date
2021-03-30 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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