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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Probusinessbank · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРОБИЗНЕСБАНК" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРОБИЗНЕСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРОБИЗНЕСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · ОАО АКБ "Пробизнесбанк" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 3438329000 | [sources] | |||
| BIK | 044525986 | [sources] | |||
| INN | 7729086087 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1027700508978 | [sources] | |||
| Registration number | 2412 | [sources] | |||
| Status | License revoked: ОД-2071 from 2015-08-12 · Лицензия аннулирована: ОД-2071 от 2015-08-12 · лицензия отозвана | [sources] | |||
| Address | 119285, г. Москва, ул. Пудовкина, д. 3 · УЛ. ПУДОВКИНА Д.3, МОСКВА, 119285 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-12-09
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22
Date of assignment of state registration number: 2002-12-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-2534001CSF0YJJ46G805 · rupep-company-20194 · ru-inn-7729086087 · ru-bik-044525986For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЦЕССИНГОВАЯ КОМПАНИЯ "ЛАЙФ" | 58.889 | - | ||