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Joint Stock Commercial Bank "United Bank of Industrial Investments" JSCB "UBII"

Bank
TypeCompany[sources]
NameJoint Stock Commercial Bank "United Bank of Industrial Investments" JSCB "UBII" · АКБ "ОБПИ" (ПАО) · Акционерный коммерческий банк "Объединенный банк промышленных инвестиций" (Публичное акционерное общество) · ОБЪЕДИНЕННЫЙ БАНК ПРОМЫШЛЕННЫХ ИНВЕСТИЦИЙ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount552405800[sources]
BIK044525776[sources]
OGRN1027739206692[sources]
Registration number2626[sources]
StatusLicense revoked: ОД-1721 from 2015-07-21 · Лицензия аннулирована: ОД-1721 от 2015-07-21 · лицензия отозвана[sources]
Address121069, г. Москва, Мерзляковский пер., д. 20, строение 1[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

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

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-17

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-17

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

For experts: raw data explorer

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