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OOO GOLDMAN SACHS BANK
OOO GOLDMAN SACHS BANK
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Information about OOO GOLDMAN SACHS BANK
SWIFT database:
Bank name:
OOO GOLDMAN SACHS BANK
Branch:
SWIFT CODE:
GOLDRUMMXXX (GOLDRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
SGXZS5T6LB2RET473S56
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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:
SGXZS5T6LB2RET473S56
Name:
Общество с ограниченной ответственностью "Голдман Сакс Банк"
City:
Москва
Address:
улица Гашека, дом 6
Country:
RU
Postcode:
125047
Company ID:
1087711000112
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:
2012-08-20 / 19:12:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
GOLDRUMMXXX
Status:
ACTIVE
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OOO GOLDMAN SACHS BANK Relationships
Direct owner:
Name:
THE GOLDMAN SACHS GROUP, INC.
BIC:
GSGIUS31XXX
LEI Code:
784F5XWPLTWKTBV3E584
Ultimate owner:
Name:
THE GOLDMAN SACHS GROUP, INC.
BIC:
GSGIUS31XXX
LEI Code:
784F5XWPLTWKTBV3E584
GOLDRUMMXXX SWIFT Code explanation
GOLDRUMM - 8-letter swift codeGOLD - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code