общество с ограниченной ответственностью коммерческий банк "Геобанк"

LEI: 2534009JCM7EVJBMEB60

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CB "Geobank" LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Commercial bank "Geobank" (Limited liability company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

КБ "Геобанк" (ООО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Нижняя Красносельская, д. 40/12, корп. 20 Москва, Moskva (RU-MOW), 105066 RUSSIA

Headquarters Address

ул. Нижняя Красносельская, д. 40/12, корп. 20 Москва, Moskva (RU-MOW), 123557 RUSSIA

Other Addresses

Other Address 1

Address

3/10, Bld.1, Elektricheskiy Lane Moscow, Moskva (RU-MOW), 123557 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

3/10, Bld.1, Elektricheskiy Lane Moscow, Moskva (RU-MOW), 123557 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1021100000393

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-08-26 20:00:00

Registration

Initial Registration Date

2016-04-26 09:51:00

Last Update Date

2024-01-18 18:31:29

Next Renewal Date

2017-04-26 09:51:16

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1021100000393