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CB "Geobank" LLC.

Bank

CB "Geobank" LLC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB "Geobank" LLC. · COMMERCIAL BANK GEOBANK (LIMITED LIABILITY COMPANY) · Commercial bank "Geobank" (Limited liability company) · ГЕОБАНК · КБ "Геобанк" (ООО) · 1 more...				[sources]
Incorporation date	1992-08-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	258400000				[sources]
BIK	044525775				[sources]
OGRN	`1021100000393`				[sources]
Phone	8 (495) 660-08-88 · 8-800-333-99-19				[sources]
Registration number	`2027`				[sources]
SWIFT/BIC	`COGKRUM1`				[sources]
Status	License revoked: ОД-534 from 2021-04-02 · Лицензия аннулирована: ОД-534 от 2021-04-02 · лицензия отозвана				[sources]
Address	115230, город Москва, Каширское шоссе, дом 3, корпус 2, строение 9, комната № 11, этаж 2. · BLD.20 NIGNAYA KRASNOSELSKAYA 40/12 MOSCOW 105066 MOSCOW RUSSIAN FEDERATION · BLD.20 NIGNAYA KRASNOSELSKAYA 40/12 MOSCOW 105066 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2025-04-09	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

Дата присвоения государственного регистрационного номера: 2002-09-26

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

Date of assignment of state registration number: 2002-09-26

No relationships to other entities found.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ru-bik-044525775 · bic-COGKRUM1 · lei-2534009JCM7EVJBMEB60

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