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CB "Geobank" LLC.

Bank
TypeCompany[sources]
NameCB "Geobank" LLC. · Commercial bank "Geobank" (Limited liability company) · ГЕОБАНК · КБ "Геобанк" (ООО) · общество с ограниченной ответственностью коммерческий банк "Геобанк"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount258400000[sources]
BIK044525775[sources]
OGRN1021100000393[sources]
Phone8 (495) 660-08-88 · 8-800-333-99-19[sources]
Registration number2027[sources]
StatusLicense revoked: ОД-534 from 2021-04-02 · Лицензия аннулирована: ОД-534 от 2021-04-02 · лицензия отозвана[sources]
Address115230, город Москва, Каширское шоссе, дом 3, корпус 2, строение 9, комната № 11, этаж 2.[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-26

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-26

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

For experts: raw data explorer

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