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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CB GT BANK · Commercial Bank "Gaztransbank"(Limited Liability Company); LLC CB "GT bank" · Коммерческий банк "Газтрансбанк" (Общество с ограниченной ответственностью) · ООО КБ "ГТ банк" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 210000000 | [sources] | |||
| BIK | 040349789 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| OGRN | 1020100002955 | [sources] | |||
| Phone | +78612790305 | [sources] | |||
| Registration number | 665 | [sources] | |||
| SWIFT/BIC | LLCLRUM2 | [sources] | |||
| Status | License code: 237, date: 2017-09-19 · Код лицензии: 237, дата: 2017-09-19 · норм. | [sources] | |||
| Address | 350015 г. Краснодар, ул.Северная, д. 321 · SEVERNAYA 321 KRASNODAR 350015 KRASNODAR RUSSIAN FEDERATION · SEVERNAYA 321 KRASNODAR 350015 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-30
Date of assignment of state registration number: 2002-11-30
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
bic-LLCLRUM2 · ru-bik-040349789 · lei-253400G0MDT0S05JFJ94For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3SjWCAJsczawayd2VeAgdq?nested=true
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No relationships to other entities found.