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CB GEOBANK LTD
CB GEOBANK LTD
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Information about CB GEOBANK LTD
SWIFT database:
Bank name:
CB GEOBANK LTD
Branch:
SWIFT CODE:
COGKRUM1XXX (COGKRUM1)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
2534009JCM7EVJBMEB60
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
2534009JCM7EVJBMEB60
Name:
общество с ограниченной ответственностью коммерческий банк "Геобанк"
City:
Москва
Address:
ул. Нижняя Красносельская, д. 40/12, корп. 20
Country:
RU
Postcode:
105066
Company ID:
1021100000393
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Общества с ограниченной ответственностью / Obshchestva s ogranichennoy otvetstvennost'yu
Lei Data Registration:
2016-04-26 / 11:51:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
COGKRUM1XXX
Status:
ACTIVE
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COGKRUM1XXX SWIFT Code explanation
COGKRUM1 - 8-letter swift codeCOGK - Institution's 4-letter codeRU - Country codeM1 - Location codeXXX - Branch code