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PJSC "Commercial Bank "Industrialbank"

Сategory Bank
Taxpayer's number 13857564
Current state registered
Address 69037, місто Запоріжжя, Запорізька обл., ВУЛИЦЯ НЕЗАЛЕЖНОЇ УКРАЇНИ, будинок 39 Д
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Bank customers
Name Date Last place of work Position
РЕГІОНАЛЬНА ФІЛІЯ "ОДЕСЬКА ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ" Head
PrJSC "Hotel "Dnipro" Head
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТОВ "БОТАНІК ГАРДЕН" ownership
Zaporizhzhya Regional State Administration Head of the oblast (region) State Administration
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
State Enterprise Ukrainian State Enterprise Research and Design Institute of Civil Planning Chief Architect of the Project
State Enterprise Ukrainian Research and Design Institute of Civil Engineering UkrNDPIcivilbud Director
National Tripartite Social and Economic Council Secretary of the National Tripartite Social and Economic Council