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ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК"

Public listed company · Bank · Sanctioned entity

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Aktsionernyi komertsiinyi promyslovo-investytsiinyi bank" · PROMINVESTBANK · PUBLIC STOCK COMPANY 'JOINT-STOCK COMMERCIAL INDUSTRIAL · Prominvestbank · Prominvestbank PAT · 6 more...				[sources]
Other name	COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY · JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY · PSC PROMINVESTBANK · PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK · ПАТ "Промінвестбанк" · 2 more...				[sources]
Incorporation date	1992-08-26				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`00039002`				[sources]
Classification	64.19 Інші види грошового посередництва				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
OGRN	`00039002`				[sources]
PermID	`4296703757`				[sources]
Phone	+380442795161				[sources]
Reuters Instrument Code	`PIBN.PFT^A23`				[sources]
Stock ticker symbol	`PIBN`				[sources]
SWIFT/BIC	`UPIBUAUX`				[sources]
Website	pib.ua · www.pib.ua				[sources]
Status	Active · зареєстровано				[sources]
Address	01001, Kyiv, str. Malopodvalna, 8, Ukraine · 01001, Украина, г. Киев, ул. Малоподвальная, 8 · 01001, Україна, м. Київ, вул. Малопідвальна, 8 · 12, Shevchenko lane, 01001 Kyiv · 8 MALOPIDVALNA STREET 01001 KIEV UKRAINE · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1993-09-06				[sources]
Modified on	2020-08-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2022-02-23

Descriptions

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК", розмір частки - 20000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК", розмір частки - 10000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК", розмір частки - 50000,00 грн.

— Ukraine Consolidated State Registry, 2023-08-09

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК", розмір частки - 10,50 грн.

— Ukraine Consolidated State Registry, 2023-08-09

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК", розмір частки - 30050,00 грн.

— Ukraine Consolidated State Registry, 2023-08-09

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК", розмір частки - 17000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
12, Shevchenko lane, 01001 Kyiv	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ТБ КМВБ	-	-	-
АТЗТ НАУКОВО-ПРОМИСЛОВИЙ ТОРГОВЕЛЬНО-СЕРВІСНИЙ ЦЕНТР "ОРБІТА"	-	-	-
ТОВ "БЕРЕГ"	-	-	-
СІЛЬХОЗПІДПРИЄМСТВО "ОБРІЙ"	-	-	-
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВСЬКИЙ ІНСТИТУТ БАНКІВСЬКОЇ СПРАВИ"	-	-	-
МІЖНАРОДНИЙ ЛІЦЕЙ ГЛОБУС	-	-	-

Owners
Owner	Percentage held	Start date	End date
ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ ПРОМІНВЕСТБАНКУ	-	-	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	107/2021	2021-03-19	2024-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	57/2018	2018-03-06	2019-03-06
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	63/2017	2017-03-15	2018-03-15
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-edr-5701259323a5f8312fe08cce7610569d96edd679 · oc-companies-ua-00039002 · ua-nsdc-11693-akcionerne-tovaristvo-akcionernij-komercijnij-promislovo-investicijnij-bank · NK-QNgrEkEwm6cotRz7DcxnrQ · ua-edr-1fdf1c2e173691e3b1f651f6aed07ce8fd522d5d · ua-nabc-company-455-prominvestbank · ua-nsdc-27373-publicne-akcionerne-tovaristvo-akcionernij-komercijnij-promislovo-investicijnij-bank · ofac-18293 · ua-edr-31b15de337370ea2307a9f288c42cf5f761f7c53 · ua-edr-9866541e3011b3f4670275b14e684b60c37817f8 · bic-UPIBUAUX · permid-4296703757 · ua-edr-a06a0ebe6b210c7ce279b4682ad2354e54723992 · ua-edr-00039002-a3c9dd71abd31ed2cd823cbc24dc7ae25d3d6256 · ua-nsdc-org-107-2021-0 · ua-nazk-company-455 · ua-edr-7a208b658e7effb2036a862337fd3c5e82e5e17f · ua-nsdc-org-82-2019-1697

For experts: raw data explorer

Factsheet Descriptions Data sources

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