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Публичное акционерное общество Коммерческий Банк "Промышленно-финансовое сотрудничество"

Bank

Публичное акционерное общество Коммерческий Банк "Промышленно-финансовое сотрудничество" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB "PFC-BANK" PJSC · Public Joint-stock company Commercial Bank "Industrial Financial Cooperation" · ПАО КБ "ПФС-БАНК" · ПРОМЫШЛЕННО-ФИНАНСОВОЕ СОТРУДНИЧЕСТВО · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПРОМЫШЛЕННО-ФИНАНСОВОЕ СОТРУДНИЧЕСТВО" · 1 more...				[sources]
Incorporation date	1993-07-07 · 2002-08-19				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	310025000				[sources]
BIK	044525090				[sources]
INN	`7744002187`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027700136408`				[sources]
Phone	+74997023232				[sources]
Registration number	`2410`				[sources]
Status	License revoked: ОД-64 from 2020-01-17 · Лицензия аннулирована: ОД-64 от 2020-01-17 · лицензия отозвана				[sources]
Address	119017, г. Москва, ул. Большая Ордынка, д. 37/4, стр. 1 · УЛ. БОЛЬШАЯ ОРДЫНКА Д. 37/4 СТР. 1, МОСКВА, 119017				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-19

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-19

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ АРЦЫБАШЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-10-20	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

Russia Banking Registry591

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-bik-044525090 · ru-inn-7744002187 · lei-2534001558T75BAXS543

For experts: raw data explorer

Factsheet Descriptions Data sources

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