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COMMERCIAL BANK GEOBANK (LIMITED LIABILITY COMPANY)

Bank

COMMERCIAL BANK GEOBANK (LIMITED LIABILITY COMPANY) 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]
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	2025-07-23	Last processed	2025-09-09	First seen	2023-03-16

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

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

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

Дата присвоения государственного регистрационного номера: 2002-09-26

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

Source data IDs: ru-bik-044525775 · lei-2534009JCM7EVJBMEB60 · ru-inn-1102008681 · bic-COGKRUM1

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