Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CB "PFC-BANK" PJSC · Public Joint-stock company Commercial Bank "Industrial Financial Cooperation" · ПАО КБ "ПФС-БАНК" · ПРОМЫШЛЕННО-ФИНАНСОВОЕ СОТРУДНИЧЕСТВО · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПРОМЫШЛЕННО-ФИНАНСОВОЕ СОТРУДНИЧЕСТВО" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 310025000 | [sources] | |||
BIK | 044525090 | [sources] | |||
INN | 7744002187 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1027700136408 | [sources] | |||
Phone | +74997023232 | [sources] | |||
Registration number | 2410 | [sources] | |||
Status | License revoked: ОД-64 from 2020-01-17 · Лицензия аннулирована: ОД-64 от 2020-01-17 · лицензия отозвана | [sources] | |||
Address | 119017, г. Москва, ул. Большая Ордынка, д. 37/4, стр. 1 · УЛ. БОЛЬШАЯ ОРДЫНКА Д. 37/4 СТР. 1, МОСКВА, 119017 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
lei-2534001558T75BAXS543
· ru-inn-7744002187
· ru-bik-044525090
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
ИГОРЬ ВИКТОРОВИЧ АРЦЫБАШЕВ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - |