общество с ограниченной ответственностью коммерческий банк "Геобанк"

2534009JCM7EVJBMEB60Copied!

ACTIVE LAPSED 🇷🇺 Russia

общество с ограниченной ответственностью коммерческий банк "Геобанк" is an active legal entity registered in Russia (RU). LEI code: 2534009JCM7EVJBMEB60. The LEI was first issued on Apr 26, 2016 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Apr 26, 2017.

ⓘ Entity Details

LEI Code 2534009JCM7EVJBMEB60 Legal Name общество с ограниченной ответственностью коммерческий банк "Геобанк" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1021100000393

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 26, 2016 Last Updated Jan 18, 2024 Next Renewal Apr 26, 2017 (3218 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
ул. Нижняя Красносельская, д. 40/12, корп. 20
Москва
RU-MOW
105066
RU
Headquarters Address
ул. Нижняя Красносельская, д. 40/12, корп. 20
Москва
RU-MOW
123557
RU

A Other Names & Aliases

3 alternative names registered for this entity

CB "Geobank" LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Commercial bank "Geobank" (Limited liability company) ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
КБ "Геобанк" (ООО) TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Apr 26, 2016 — LEI initially registered
Renewal Overdue
Apr 26, 2017 — Renewal deadline has passed
Last Updated
Jan 18, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2534
009JCM7EVJBMEB
60
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for общество с ограниченной ответственностью коммерческий банк "Геобанк"? +

The Legal Entity Identifier (LEI) for общество с ограниченной ответственностью коммерческий банк "Геобанк" is 2534009JCM7EVJBMEB60. This 20-character code uniquely identifies общество с ограниченной ответственностью коммерческий банк "Геобанк" in global financial transactions as per ISO 17442.

Is общество с ограниченной ответственностью коммерческий банк "Геобанк"'s LEI active? +

Yes, общество с ограниченной ответственностью коммерческий банк "Геобанк"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Apr 26, 2017.

Where is общество с ограниченной ответственностью коммерческий банк "Геобанк" registered? +

общество с ограниченной ответственностью коммерческий банк "Геобанк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1021100000393.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for общество с ограниченной ответственностью коммерческий банк "Геобанк", registered in Russia. The LEI code 2534009JCM7EVJBMEB60 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.