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Probusinessbank

Bank

Probusinessbank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Probusinessbank · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРОБИЗНЕСБАНК" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРОБИЗНЕСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРОБИЗНЕСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · ОАО АКБ "Пробизнесбанк" · 3 more...				[sources]
Incorporation date	1993-07-07 · 2002-12-09				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	3438329000				[sources]
BIK	044525986				[sources]
INN	`7729086087`				[sources]
KPP	`772901001`				[sources]
OGRN	`1027700508978`				[sources]
Registration number	`2412`				[sources]
Status	License revoked: ОД-2071 from 2015-08-12 · Лицензия аннулирована: ОД-2071 от 2015-08-12 · лицензия отозвана				[sources]
Address	119285, г. Москва, ул. Пудовкина, д. 3 · УЛ. ПУДОВКИНА Д.3, МОСКВА, 119285				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-01-01

Date of assignment of state registration number: 2002-12-09

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

Дата присвоения государственного регистрационного номера: 2002-12-09

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОЦЕССИНГОВАЯ КОМПАНИЯ "ЛАЙФ"	58.889	2014-12-27	-

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

Russia · CBR

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

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

External dataset · Russia · FNS

Source data IDs: lei-2534001CSF0YJJ46G805 · ru-bik-044525986 · ru-inn-7729086087 · rupep-company-20194

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