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 Get your LEI code now
    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
    Get your LEI code now
     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 code
    GOLD - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code