Ooo "morgan Stanley Bank"

LEI KXR3XGBYJIDK7XYBRF48

OOO Morgan Stanley Bank

Общество с ограниченной ответственностью "Морган Стэнли Банк"

Legal Address [en]


STREET 1-YA TVERSKAYA-YAMSKAYA 21
MOSCOW RU-MOW RU 125047

Headquarters Address [en]


21 1-ya Tverskaya- Yamskaya
MOSCOW RU-MOW RU 125047

External Public Records
LEI Registration Details
L E I
KXR3XGBYJIDK7XYBRF48
Legal Name
OOO "MORGAN STANLEY BANK"
Other Name 1
OOO Morgan Stanley Bank
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Общество с ограниченной ответственностью "Морган Стэнли Банк"
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1057711007023
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2012-11-20 19:00:00
Last Update Date
2021-12-23 02:30:00
Status
LAPSED
Next Renewal Date
2021-12-22 12:40:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1057711007023

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ooo "morgan Stanley Bank" is directly consolidated by Morgan Stanley Group (europe)

Relationship Start Node Node I D
KXR3XGBYJIDK7XYBRF48 [OOO "MORGAN STANLEY BANK"]
Relationship End Node Node I D
549300KQ53YSJOE30687 [MORGAN STANLEY GROUP (EUROPE)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-20 19:00:00
Registration Last Update Date
2021-01-07 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ooo "morgan Stanley Bank" is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
KXR3XGBYJIDK7XYBRF48 [OOO "MORGAN STANLEY BANK"]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-20 19:00:00
Registration Last Update Date
2021-01-06 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2014-12-31 19:00:00
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:
MSBKRUMMXXX

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