Акционерное общество "БКС Управление благосостоянием"

LEI 253400YC7QKXC87BUY64

BCS Wealth Management (Joint Stock Company)

BCS Wealth Management (JSC)

Акционерное общество "Управляющая компания УРАЛСИБ"

АО "БКС Управление благосостоянием"

Legal Address [ru]


Проспект Мира, д. 69, стр. 1Mail Routing Code город Москва, Проспект Мира, д.69, стр.1, этаж 3, пом.3-07
этаж 3, пом. 3-07
Москва RU-MOW RU 129110

Headquarters Address [ru]


Проспект Мира, дом 69, строение 1
этаж 3, пом. 3-07
Москва RU-MOW RU 129110

Other Address [1] [en]


69, Bld. 1, Prospekt Mira Street
3rd Floor, Room 3-07
Moscow RU-MOW RU 129110

Other Address [2] [en]


69, Bld. 1, Prospekt Mira Street
3rd Floor, Room 3-07
Moscow RU-MOW RU 129110

LEI Registration Details
L E I
253400YC7QKXC87BUY64
Legal Name
Акционерное общество "БКС Управление благосостоянием"
Other Name 1
BCS Wealth Management (Joint Stock Company)
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
BCS Wealth Management (JSC)
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
Акционерное общество "Управляющая компания УРАЛСИБ"
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
АО "БКС Управление благосостоянием"
Other Name 4 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739003489
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2016-01-20 03:44:00
Last Update Date
2021-11-02 14:08:17
Status
ISSUED
Next Renewal Date
2022-08-02 09:10:46
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
1027739003489

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Usb Investment Solutions (usbis) Cayman Ltd. is directly consolidated by Акционерное общество "БКС Управление благосостоянием"

Relationship Start Node Node I D
213800KHA87KEBMC6J12 [USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD.]
Relationship End Node Node I D
253400YC7QKXC87BUY64 [Акционерное общество "БКС Управление благосостоянием"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 20:00:00
Registration Last Update Date
2018-10-22 04:15:24
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Usb Investment Solutions (usbis) Cayman Ltd. is ultimately consolidated by Акционерное общество "БКС Управление благосостоянием"

Relationship Start Node Node I D
213800KHA87KEBMC6J12 [USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD.]
Relationship End Node Node I D
253400YC7QKXC87BUY64 [Акционерное общество "БКС Управление благосостоянием"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 20:00:00
Registration Last Update Date
2018-10-22 04:15:24
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Акционерное общество "БКС Управление благосостоянием" is directly consolidated by Общество с ограниченной ответственностью "Сибирские инвестиции"

Relationship Start Node Node I D
253400YC7QKXC87BUY64 [Акционерное общество "БКС Управление благосостоянием"]
Relationship End Node Node I D
21380052EDE2C3IEYR60 [Общество с ограниченной ответственностью "Сибирские инвестиции"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-24 05:20:19
Registration Last Update Date
2020-08-24 10:32:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-24 05:27:29
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
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-18 16:00:00
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

Business Entity Relationship

Active

Акционерное общество "БКС Управление благосостоянием" is ultimately consolidated by Fg Bcs Ltd

Relationship Start Node Node I D
253400YC7QKXC87BUY64 [Акционерное общество "БКС Управление благосостоянием"]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-24 05:26:08
Registration Last Update Date
2020-08-24 10:32:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-24 05:27:29
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
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-18 16:00:00
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


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