Search OpenSanctions

Advanced

"Natsinvestprombank" (JSC)

Bank
TypeCompany[sources]
Name"National Investment Industrial Bank" (Joint Stock Company) · "Natsinvestprombank" (JSC) · "Нацинвестпромбанк" (АО) · "Национальный инвестиционно-промышленный банк" (Акционерное Общество) · AT "Natsionalnyi Investytsiino-Promyslovyi Bank" (Natsinvestprombank) · 3 more...[sources]
Other nameАО «Национальный Инвестиционно- Промышленный Банк» (Нацинвестпромбанк) · АТ «Національний Інвестиційно-Промисловий Банк» (Націнвестпромбанк)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount921300000[sources]
BIK044525413[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
INN7744001144[sources]
OGRN1027739043750[sources]
Phone+74957862151 · +74957862153[sources]
Registration number3077[sources]
SWIFT/BICNIIZRUMM[sources]
StatusLicense code: 7, date: 2015-03-03 · Код лицензии: 7, дата: 2015-03-03 · норм.[sources]
Address119121, 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 changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-05

Russia Banking Registry,

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

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry586

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

Russia · CBR


Source data IDs: ua-nazk-company-5805 · ru-inn-7744001144 · NK-3yg7cnuREaV4F2u7eYjDzF · lei-253400ACDACKUC3WNC05 · ua-nsdc-org-82-2019-1702 · ru-bik-044525413 · bic-NIIZRUMM · ua-nsdc-14104-at-nacionalnij-investicijno-promislovij-bank-nacinvestprombank

For experts: raw data explorer