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Commercial bank "Geobank" (Limited liability company)

Bank
TypeCompany[sources]
NameCB "Geobank" LLC. · COMMERCIAL BANK GEOBANK (LIMITED LIABILITY COMPANY) · Commercial bank "Geobank" (Limited liability company) · КБ "Геобанк" (ООО) · общество с ограниченной ответственностью коммерческий банк "Геобанк"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount258400000[sources]
BIK044525775[sources]
OGRN1021100000393[sources]
Phone8 (495) 660-08-88 · 8-800-333-99-19[sources]
Registration number2027[sources]
SWIFT/BICCOGKRUM1[sources]
StatusLicense revoked: ОД-534 from 2021-04-02 · Лицензия аннулирована: ОД-534 от 2021-04-02 · лицензия отозвана[sources]
Address115230, 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 changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-26

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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