PJSC "Bank "National Investments"

Сategory Bank
Taxpayer's number 20017340
Current state on the dissolvement stage
Address 01601, м.Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 54
Connected PEPs
Bank customers
Name Date Last place of work Position
M&B Driver Mietwagen GmbH ownership
"Capital Realty" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
TAVAN SOLAR 2, LLC Beneficial owner
Party "Justice" Head