Search OpenSanctions

Advanced

OOO GOLDMAN SACHS BANK

Bank
TypeCompany[sources]
NameOOO GOLDMAN SACHS BANK · OOO Goldman Sachs Bank · ГОЛДМАН САКС БАНК · ООО "Голдман Сакс Банк" · Общество с ограниченной ответственностью "Голдман Сакс Банк"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1450000000[sources]
BIK044525340[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1087711000112[sources]
Phone+74956454200[sources]
Registration number3490[sources]
SWIFT/BICGOLDRUMM · OOGSRUM1[sources]
StatusLicense code: 2, date: 2014-11-10 · Код лицензии: 2, дата: 2014-11-10 · норм.[sources]
Address125047, г. Москва, ул. Гашека, д. 6 · DUCAT III GASHEKA ST. 6 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · DUCAT III GASHEKA ST. 6 MOSCOW 125047 RUSSIAN FEDERATION · GASHEKA STREET 6 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · GASHEKA STREET 6 MOSCOW 125047 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2008-10-30

— Russia Banking Registry,

Date of assignment of state registration number: 2008-10-30

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: bic-GOLDRUMM · bic-OOGSRUM1 · ru-bik-044525340

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting