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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "National Investment Industrial Bank" (Joint Stock Company) · "Natsinvestprombank" (JSC) · "Нацинвестпромбанк" (АО) · "Национальный инвестиционно-промышленный банк" (Акционерное Общество) · AT "Natsionalnyi Investytsiino-Promyslovyi Bank" (Natsinvestprombank) · | [sources] | |||
| Other name | АО «Национальный Инвестиционно- Промышленный Банк» (Нацинвестпромбанк) · АТ «Національний Інвестиційно-Промисловий Банк» (Націнвестпромбанк) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 921300000 | [sources] | |||
| BIK | 044525413 | [sources] | |||
| Classification | Генеральная лицензия | [sources] | |||
| INN | 7744001144 | [sources] | |||
| OGRN | 1027739043750 | [sources] | |||
| Phone | +74957862151 · +74957862153 | [sources] | |||
| Registration number | 3077 | [sources] | |||
| SWIFT/BIC | NIIZRUMM | [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 · 119121, м. Москва, провулок Неопалімовський 2-й, буд. 10 · 2-Y NEOPALIMOVSKIY PEREULOK 10 MOSCOW 119121 MOSCOW RUSSIAN FEDERATION · 2-Y NEOPALIMOVSKIY PEREULOK 10 MOSCOW 119121 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-05
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ru-inn-7744001144 · ua-nsdc-org-82-2019-1702 · ua-nsdc-14104-at-nacionalnij-investicijno-promislovij-bank-nacinvestprombank · NK-3yg7cnuREaV4F2u7eYjDzF · ru-bik-044525413 · lei-253400ACDACKUC3WNC05 · bic-NIIZRUMMFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||