Statements: COMMERCIAL BANK GEOBANK (LIMITED LIABILITY COMPANY)

Canonical ID: NK-G9Ch9QgKfHnNLNfGSvnPnM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD.20 NIGNAYA KRASNOSELSKAYA 40/12 MOSCOW 105066 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-COGKRUM1
Company:address115230, город Москва, Каширское шоссе, дом 3, корпус 2, строение 9, комната № 11, этаж 2.rusru_cbr_banksru-bik-044525775
Organization:addressBLD.20 NIGNAYA KRASNOSELSKAYA 40/12 MOSCOW 105066 RUSSIAN FEDERATIONengiso9362_bicbic-COGKRUM1
Company:amount258400000rusru_cbr_banksru-bik-044525775
Company:bikCode044525775rusru_cbr_banksru-bik-044525775
Organization:countryruengiso9362_bicbic-COGKRUM1
Organization:createdAt2010-12-04engiso9362_bicbic-COGKRUM1
Organization:id149fc56581ce544e3e5eae6d644c1302d92d5cfaengiso9362_bicbic-COGKRUM1
Company:idcce4e81cdade2f978ff56980ef8b9103fe2a50carusru_cbr_banksru-bik-044525775
Company:incorporationDate1992-08-27rusru_cbr_banksru-bik-044525775
Company:jurisdictionrurusru_cbr_banksru-bik-044525775
Organization:modifiedAt2020-06-15engiso9362_bicbic-COGKRUM1
Company:nameCommercial bank "Geobank" (Limited liability company)engru_cbr_banksru-bik-044525775
Company:nameКБ "Геобанк" (ООО)rusru_cbr_banksru-bik-044525775
Company:nameCB "Geobank" LLC.engru_cbr_banksru-bik-044525775
Company:nameобщество с ограниченной ответственностью коммерческий банк "Геобанк"rusru_cbr_banksru-bik-044525775
Company:nameГЕОБАНКrusru_cbr_banksru-bik-044525775
Organization:nameCOMMERCIAL BANK GEOBANK (LIMITED LIABILITY COMPANY)engiso9362_bicbic-COGKRUM1
Company:notesDate of assignment of state registration number: 2002-09-26engru_cbr_banksru-bik-044525775
Company:notesДата присвоения государственного регистрационного номера: 2002-09-26rusru_cbr_banksru-bik-044525775
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15rusru_cbr_banksru-bik-044525775
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15engru_cbr_banksru-bik-044525775
Company:ogrnCode1021100000393rusru_cbr_banksru-bik-044525775
Company:registrationNumber2027rusru_cbr_banksru-bik-044525775
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525775
Company:statusЛицензия аннулирована: ОД-534 от 2021-04-02rusru_cbr_banksru-bik-044525775
Company:statusLicense revoked: ОД-534 from 2021-04-02engru_cbr_banksru-bik-044525775
Organization:swiftBicCOGKRUM1engiso9362_bicbic-COGKRUM1
Organization:topicsfin.bankengiso9362_bicbic-COGKRUM1
Company:topicsfin.bankrusru_cbr_banksru-bik-044525775
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: COMMERCIAL BANK GEOBANK (LIMITED LIABILITY COMPANY) - OpenSanctions