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Публичное акционерное общество Коммерческий Банк "Промышленно-финансовое сотрудничество"

Bank
TypeCompany[sources]
NameCB "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" · 1 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount310025000[sources]
BIK044525090[sources]
INN7744002187[sources]
KPP770501001[sources]
OGRN1027700136408[sources]
Phone+74997023232[sources]
Registration number2410[sources]
StatusLicense revoked: ОД-64 from 2020-01-17 · Лицензия аннулирована: ОД-64 от 2020-01-17 · лицензия отозвана[sources]
Address119017, г. Москва, ул. Большая Ордынка, д. 37/4, стр. 1 · УЛ. БОЛЬШАЯ ОРДЫНКА Д. 37/4 СТР. 1, МОСКВА, 119017[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-19

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-19

Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry591

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

Russia · CBR

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-2534001558T75BAXS543 · ru-inn-7744002187 · ru-bik-044525090

For experts: raw data explorer