| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCIETE GENERALE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SA à conseil d'administration (s.a.i.) | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| LEI | O2RNE8IBXP4R0TD8PU41 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 552120222 | [sources] | |||
| SWIFT/BIC | NEGRFRP1 · NEWGFRP1 | [sources] | |||
| Address | 29 BOULEVARD HAUSSMANN, 75009 PARIS · 52 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE · 52 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE · FRANCE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-psc-SL006219-fp1huzryqnxz94rkn0lnwzvadfm · bic-NEWGFRP1 · bic-NEGRFRP1 · icijol-80135708 · lei-O2RNE8IBXP4R0TD8PU41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "РБ Факторинг" | 99.95 · 99.968861 | |||
| Общество с ограниченной ответственностью "РБ Страхование" | 99.99 |
| Public Joint Stock Company Rosbank Sanctioned entity | 99.9688608726 |
| Акционерное общество "Коммерческий банк ДельтаКредит" | 99.95 |
| Общество с ограниченной ответственностью "Экспомобилити" | 79.82 | - |
| Общество с ограниченной ответственностью "РБ Страхование Жизни" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" | - |
| Limited Liability Company responsibility "Specialized Depository "Partner" Disqualified · Sanctioned entity | 100 |
| Общество с ограниченной ответственностью "РБ Сервис" | 99.95 · 99.9687 |