Statements: OOO GOLDMAN SACHS BANK

Canonical ID: NK-mxHft5L3mKZYVrvK34hjeW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDUCAT III GASHEKA ST. 6 MOSCOW 125047 RUSSIAN FEDERATIONengiso9362_bicbic-GOLDRUMM
Organization:addressDUCAT III GASHEKA ST. 6 MOSCOW 125047 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-GOLDRUMM
Organization:addressGASHEKA STREET 6 MOSCOW 125047 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-OOGSRUM1
Organization:addressGASHEKA STREET 6 MOSCOW 125047 RUSSIAN FEDERATIONengiso9362_bicbic-OOGSRUM1
Company:address125047, г. Москва, ул. Гашека, д. 6rusru_cbr_banksru-bik-044525340
Company:amount1450000000rusru_cbr_banksru-bik-044525340
Company:bikCode044525340rusru_cbr_banksru-bik-044525340
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525340
Organization:countryruengiso9362_bicbic-GOLDRUMM
Organization:countryruengiso9362_bicbic-OOGSRUM1
Organization:createdAt2008-07-05engiso9362_bicbic-GOLDRUMM
Organization:createdAt2019-01-06engiso9362_bicbic-OOGSRUM1
Organization:ide9b72d9c5e9129a05c957c9e4d5cddf5b001d58fengiso9362_bicbic-OOGSRUM1
Company:idd3aa61e6672bc6799beb2d8640cdc024a1957551rusru_cbr_banksru-bik-044525340
Organization:idb89c7e1667358133e69ceee3553b6261dcb87b6bengiso9362_bicbic-GOLDRUMM
Company:incorporationDate2008-10-30rusru_cbr_banksru-bik-044525340
Company:jurisdictionrurusru_cbr_banksru-bik-044525340
Organization:modifiedAt2019-01-06engiso9362_bicbic-OOGSRUM1
Organization:modifiedAt2022-02-14engiso9362_bicbic-GOLDRUMM
Company:nameОбщество с ограниченной ответственностью "Ориджин Банк"rusru_cbr_banksru-bik-044525340
Organization:nameOOO GOLDMAN SACHS BANKengiso9362_bicbic-OOGSRUM1
Company:nameOrigin Bank LLCengru_cbr_banksru-bik-044525340
Organization:nameOOO GOLDMAN SACHS BANKengiso9362_bicbic-GOLDRUMM
Company:nameООО "Ориджин Банк"rusru_cbr_banksru-bik-044525340
Company:nameОРИДЖИН БАНКrusru_cbr_banksru-bik-044525340
Company:notesДата присвоения государственного регистрационного номера: 2008-10-30rusru_cbr_banksru-bik-044525340
Company:notesDate of assignment of state registration number: 2008-10-30engru_cbr_banksru-bik-044525340
Company:ogrnCode1087711000112rusru_cbr_banksru-bik-044525340
Company:registrationNumber3490rusru_cbr_banksru-bik-044525340
Company:statusнорм.rusru_cbr_banksru-bik-044525340
Company:statusLicense code: 263, date: 2025-07-22engru_cbr_banksru-bik-044525340
Company:statusКод лицензии: 263, дата: 2025-07-22rusru_cbr_banksru-bik-044525340
Organization:swiftBicOOGSRUM1engiso9362_bicbic-OOGSRUM1
Organization:swiftBicGOLDRUMMengiso9362_bicbic-GOLDRUMM
Organization:topicsfin.bankengiso9362_bicbic-OOGSRUM1
Company:topicsfin.bankrusru_cbr_banksru-bik-044525340
Organization:topicsfin.bankengiso9362_bicbic-GOLDRUMM
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