Public LEI record · Global LEI Index

Russian Federation

Акционерное общество "Банк Кредит Свисс (Москва)"

улица Тверская-Ямская 1-я, дом 21, Москва, 125047, RU

Legal Entity Identifier 253400S1NRL4VGVS2269
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
2 Jul 2027
LEI Issuer
National Settlement Depository, Russia

Record snapshot

The Legal Entity Identifier for Акционерное общество "Банк Кредит Свисс (Москва)" is 253400S1NRL4VGVS2269. It is valid, policy conforming and renewed until 2 Jul 2027.

Акционерное общество "Банк Кредит Свисс (Москва)" is a Непубличные акционерные общества formed in Russia, registered as 1027739526935 with Unified State Register of Legal Entities, Russia. The LEI was registered on 18 Aug 2014. At its last validation on 2 Jul 2026, all of its Level 1 reference data was confirmed against Unified State Register of Legal Entities, Russia. It reports UBS Group AG as its ultimate parent. National Settlement Depository, Russia maintains the record.

263 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
Акционерное общество "Банк Кредит Свисс (Москва)"Registered in Russian
Legal form
Непубличные акционерные общества JZBN
Also known as
Joint Stock Company "Bank Credit Suisse (Moscow)", JSC "Bank Credit Suisse (Moscow)"
Trading name
АО "Банк Кредит Свисс (Москва)"
Jurisdiction
Russia RU
Registration
Registered at Unified State Register of Legal Entities, Russia RA000499. Registration number 1027739526935
Entity created
13 Sep 1993
Legal address
улица Тверская-Ямская 1-я, дом 21, Москва, 125047, RU
Headquarters
ул. 1-я Тверская-Ямская , д. 21, Москва, 125047, RU
Connected identifiers
BICCRESRUMMXXX QCCQRUTUJ6GC0 S&P Capital IQ28073732 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    Акционерное общество "Банк Кредит Свисс (Москва)"

    RU · 253400S1NRL4VGVS2269

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Акционерное общество "Банк Кредит Свисс (Москва)" as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Unified State Register of Legal Entities, Russia

Validated against

Unified State Register of Legal Entities, Russia

Maintained by

National Settlement Depository, Russia

Published in

The GLEIF Global LEI Index. This record last updated 2 Jul 2026

Акционерное общество "Банк Кредит Свисс (Москва)"

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Jul 2026.