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PJSC "Bank "National Investments"

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