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"Natsinvestprombank" (JSC)

Bank

"Natsinvestprombank" (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"National Investment Industrial Bank" (Joint Stock Company) · "Natsinvestprombank" (JSC) · "Нацинвестпромбанк" (АО) · "Национальный инвестиционно-промышленный банк" (Акционерное Общество) · НАЦИОНАЛЬНЫЙ ИНВЕСТИЦИОННО-ПРОМЫШЛЕННЫЙ				[sources]
Incorporation date	1994-09-06				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	921300000				[sources]
BIK	044525413				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
INN	`7744001144`				[sources]
OGRN	`1027739043750`				[sources]
Phone	+74957862151 · +74957862153				[sources]
Registration number	`3077`				[sources]
Status	License code: 7, date: 2015-03-03 · Код лицензии: 7, дата: 2015-03-03 · норм.				[sources]
Address	119121, г. Москва, 2-й Неопалимовский переулок, д. 10				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-11-27

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

Дата присвоения государственного регистрационного номера: 2002-08-05

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

Date of assignment of state registration number: 2002-08-05

No relationships to other entities found.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Source data IDs: ua-nsdc-org-82-2019-1702 · lei-253400ACDACKUC3WNC05 · ru-inn-7744001144 · ru-bik-044525413

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