Общество с ограниченной ответственностью "РБ Факторинг"

LEI 2534006R1P1QVPP0QY05

RB Factoring Limited Liability Company

RB Factoring LLC

ООО "РБ Факторинг"

Legal Address [ru]


улица Маши Порываевой, дом 34Mail Routing Code город Москва, улица Маши Порываевой, дом 34, помещение III, ком. 38, этаж 6
помещение III, ком. 38, этаж 6
Москва RU-MOW RU 107078

Headquarters Address [ru]


улица Маши Порываевой, дом 34
помещение III, ком. 38, этаж 6
Москва RU-MOW RU 107078

Other Address [1] [en]


34, Mashi Poryvayevoy Street
6th Floor, Room III/38
Moscow RU-MOW RU 107078

Other Address [2] [en]


34, Mashi Poryvayevoy Street
6th Floor, Room III/38
Moscow RU-MOW RU 107078

LEI Registration Details
L E I
2534006R1P1QVPP0QY05
Legal Name
Общество с ограниченной ответственностью "РБ Факторинг"
Other Name 1
RB Factoring Limited Liability Company
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
RB Factoring LLC
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ООО "РБ Факторинг"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1077763642990
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2014-09-26 02:32:00
Last Update Date
2021-06-01 17:30:27
Status
ISSUED
Next Renewal Date
2022-06-01 06:07:40
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
1077763642990

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "РБ Факторинг" is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
2534006R1P1QVPP0QY05 [Общество с ограниченной ответственностью "РБ Факторинг"]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-01 06:06:54
Registration Last Update Date
2021-06-01 10:33:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 06:07:40
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
2018-05-14 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "РБ Факторинг" is directly consolidated by Общество с ограниченной ответственностью "РУСФИНАНС"

Relationship Start Node Node I D
2534006R1P1QVPP0QY05 [Общество с ограниченной ответственностью "РБ Факторинг"]
Relationship End Node Node I D
253400HT8W559RHRJD67 [Общество с ограниченной ответственностью "РУСФИНАНС"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-01 05:57:36
Registration Last Update Date
2021-06-01 10:33:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 06:07:40
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-10-23 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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