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AT "Natsionalnyi Investytsiino-Promyslovyi Bank" (Natsinvestprombank)

Bank

AT "Natsionalnyi Investytsiino-Promyslovyi Bank" (Natsinvestprombank) 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) · AT "Natsionalnyi Investytsiino-Promyslovyi Bank" (Natsinvestprombank) · 2 more...				[sources]
Other name	АО «Национальный Инвестиционно- Промышленный Банк» (Нацинвестпромбанк) · АТ «Національний Інвестиційно-Промисловий Банк» (Націнвестпромбанк)				[sources]
Incorporation date	1994-09-06				[sources]
Jurisdiction	Russia				[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 · 119121, м. Москва, провулок Неопалімовський 2-й, буд. 10				[sources]
Last change	2024-12-10	Last processed	2024-12-10	First seen	2023-11-27

Descriptions

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,547

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

Russia · NSD

Russia Banking Registry588

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

Russia · CBR

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ru-bik-044525413 · NK-3yg7cnuREaV4F2u7eYjDzF · ua-nazk-company-5805 · ru-inn-7744001144 · ua-nsdc-org-82-2019-1702 · lei-253400ACDACKUC3WNC05 · ua-nsdc-14104-at-nacionalnij-investicijno-promislovij-bank-nacinvestprombank

For experts: raw data explorer

Factsheet Descriptions Data sources

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