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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CB "Geobank" LLC. · COMMERCIAL BANK GEOBANK (LIMITED LIABILITY COMPANY) · Commercial bank "Geobank" (Limited liability company) · ГЕОБАНК · КБ "Геобанк" (ООО) · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 258400000 | [sources] | |||
| BIK | 044525775 | [sources] | |||
| OGRN | 1021100000393 | [sources] | |||
| Phone | 8 (495) 660-08-88 · 8-800-333-99-19 | [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 | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15
Date of assignment of state registration number: 2002-09-26
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
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
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No relationships to other entities found.