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"Natsinvestprombank" (JSC)

Bank

"Natsinvestprombank" (JSC) 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) · NATSINVESTPROMBANK · 3 more...				[sources]
Alias	AT "Natsionalnyi Investytsiino-Promyslovyi Bank" (Natsinvestprombank)				[sources]
Incorporation date	1994-09-06				[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: 241, date: 2015-03-03 · Код лицензии: 241, 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	2025-12-31	Last processed	2025-12-31	First seen	2023-03-16

Descriptions

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

— Russia Banking Registry, 2025-12-31

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry, 2025-12-31

Relationships

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

Data sources

Russia Banking Registry567

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: ru-inn-7744001144 · bic-NIIZRUMM · ua-nsdc-14104-at-nacionalnij-investicijno-promislovij-bank-nacinvestprombank · ru-bik-044525413 · lei-253400ACDACKUC3WNC05

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Factsheet Descriptions Data sources

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