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ОБЪЕДИНЕННЫЙ БАНК ПРОМЫШЛЕННЫХ ИНВЕСТИЦИЙ

ОБЪЕДИНЕННЫЙ БАНК ПРОМЫШЛЕННЫХ ИНВЕСТИЦИЙ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ОБЪЕДИНЕННЫЙ БАНК ПРОМЫШЛЕННЫХ ИНВЕСТИЦИЙ" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ОБЪЕДИНЕННЫЙ БАНК ПРОМЫШЛЕННЫХ ИНВЕСТИЦИЙ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · ОБЪЕДИНЕННЫЙ БАНК ПРОМЫШЛЕННЫХ ИНВЕСТИЦИЙ				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
BIK	`044525776`				[sources]
INN	`7702281122`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027739206692`				[sources]
Registration number	not available				[sources]
Address	ПЕР МЕРЗЛЯКОВСКИЙ Д. 20 СТР. 1, Г.МОСКВА, 121069				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-12-06

Assets and shares
Asset	Percentage held	Start date	End date
KUBANSKIJ UNIVERSALNYJ BANK	1.0556	2010-03-31	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-09-01	2020-08-31

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

Source data IDs: ru-bik-044525776 · lei-253400LQUJ11EXQUD955 · ru-inn-7702281122

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