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| 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] | |||
| Status | ACTIVE | [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
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
bic-NEGRFRP1 · bic-NEWGFRP1 · gb-coh-psc-SL006219-fp1huzryqnxz94rkn0lnwzvadfm · lei-O2RNE8IBXP4R0TD8PU41 · icijol-80135708For 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 | |
| ООО "РБ ФАКТОРИНГ" | 99.95 · 99.968861 | |||
| Общество с ограниченной ответственностью "Экспомобилити" | 79.82 | - | ||
| LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER Sanctioned entity | 100 | |||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РБ КАПИТАЛ" | 99.968861 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" | - | |||
| Public joint-stock company Rosbank Sanctioned entity | 99.9688608726 | |||
| Акционерное общество "Коммерческий банк ДельтаКредит" | 99.95 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ СЕРВИС" | 99.95 · 99.9687 | |||
| ООО "СОСЬЕТЕ ЖЕНЕРАЛЬ СТРАХОВАНИЕ" | 99.99 | |||
| Public joint-stock company Rosbank Sanctioned entity | 99.9688608726 | |||
| ООО "ТЕЛСИКОМ" | 100 | |||
| ООО РБ ТРЕЙДИНГ | 99.968861 | |||
| ООО "РБ ЛИЗИНГ" | 99.95 · 99.9994 | |||
| ООО "СОСЬЕТЕ ЖЕНЕРАЛЬ СТРАХОВАНИЕ ЖИЗНИ" | 99.99 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" | - | |||
| Общество с ограниченной ответственностью "РУСФИНАНС" | 99.9687 | |||