Общество с ограниченной ответственностью "Чайна Констракшн Банк"

LEI 253400UMYM03M1PHUG08

CCB (Russia) Ltd.

China Construction Bank (Russia) Limited

ООО "Чайна Констракшн Банк"

Legal Address [ru]


ПРОЕЗД ЛУБЯНСКИЙ, дом 11/1, СТРОЕНИЕ 1Mail Routing Code проезд Лубянский, дом 11/1, стр.1, Москва, РФ,
Москва RU-MOW RU 101000

Headquarters Address [ru]


Лубянский проезд, д.11/1, стр.1
Москва RU-MOW RU 101000

Other Address [1] [en]


11/1, Bld. 1, Lubyanskiy Lane
Moscow RU-MOW RU 101000

Other Address [2] [en]


11/1, Bld. 1, Lubyanskiy Lane
Moscow RU-MOW RU 101000

LEI Registration Details
L E I
253400UMYM03M1PHUG08
Legal Name
Общество с ограниченной ответственностью "Чайна Констракшн Банк"
Other Name 1
CCB (Russia) Ltd.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
China Construction Bank (Russia) Limited
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ООО "Чайна Констракшн Банк"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1137711000030
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2015-04-24 04:25:00
Last Update Date
2022-02-17 14:04:50
Status
ISSUED
Next Renewal Date
2023-02-17 04:45:06
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
1137711000030

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Чайна Констракшн Банк" is directly consolidated by 中国建设银行股份有限公司

Relationship Start Node Node I D
253400UMYM03M1PHUG08 [Общество с ограниченной ответственностью "Чайна Констракшн Банк"]
Relationship End Node Node I D
5493001KQW6DM7KEDR62 [中国建设银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-29 05:37:34
Registration Last Update Date
2020-10-21 10:32:30
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-29 05:51:49
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2013-03-03 15:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 16:00:00
Relationship Period 3 End Date
2018-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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