Общество с ограниченной ответственностью "Голдман Сакс Банк"

LEI SGXZS5T6LB2RET473S56

OOO Goldman Sachs Bank

ООО "Голдман Сакс Банк"

Legal Address [ru]


улица Гашека, дом 6Mail Routing Code Город Москва, улица Гашека, дом 6
Москва RU-MOW RU 125047

Headquarters Address [ru]


ул. Гашека, д. 6
Москва RU-MOW RU 125047

Other Address [1] [en]


6, Gasheka Street
Moscow RU-MOW RU 125047

Other Address [2] [en]


6, Gasheka Street
Moscow RU-MOW RU 125047

LEI Registration Details
L E I
SGXZS5T6LB2RET473S56
Legal Name
Общество с ограниченной ответственностью "Голдман Сакс Банк"
Other Name 1
OOO Goldman Sachs Bank
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
ООО "Голдман Сакс Банк"
Other Name 2 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1087711000112
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2012-08-20 13:12:00
Last Update Date
2021-08-23 13:13:00
Status
ISSUED
Next Renewal Date
2022-08-23 06:12:21
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1087711000112

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Голдман Сакс Банк" is directly consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
SGXZS5T6LB2RET473S56 [Общество с ограниченной ответственностью "Голдман Сакс Банк"]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-26 05:12:48
Registration Last Update Date
2020-08-26 10:32:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-26 05:15:05
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2008-10-29 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 16:00:00
Relationship Period 3 End Date
2019-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Голдман Сакс Банк" is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
SGXZS5T6LB2RET473S56 [Общество с ограниченной ответственностью "Голдман Сакс Банк"]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-25 04:11:43
Registration Last Update Date
2019-07-25 10:31:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-25 04:14:43
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2008-10-29 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-04-02 17:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
GOLDRUMMXXX
BIC:
OOGSRUM1XXX

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