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PJSC Commercial Bank "Lviv"

Сategory Bank
Taxpayer's number 09801546
Current state registered
Address 79008, місто Львів, Львівська обл., ВУЛИЦЯ СЕРБСЬКА, будинок 1
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
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Bank customers
Name Date Last place of work Position
Vulkan LLC Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Lviv oblast (region) Court of Appeal Judge of the Lviv oblast (region) Court of Appeal
SE "Lvivanticor" fmi named after Karpenko of NASU Head
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Lviv Regional Division of Forestry and Hunting Head
PE "Greenwood" Beneficial owner
Lviv unr Head
National Commission on State Regulation in the Sphere of Financial Services Markets Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
Державне підприємство Закарпатський науково-виробничий центр стандартизації, метрології та сертифікації Начальник випробувальної лабораторії
Sector of Supervision of Participants of Securities Market in Zakarpattia Region Head of the sector
Supreme Court Judge, Economic Court of Cassation
ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Brody District State Administration Head of the District State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
The Ministry of education and science, youth and sports Deputy Minister of Education and Science of Ukraine, Chief of Staff
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Суддя Апеляційної палати
State Enterprise Volynvugillya Head
Limited Liability Company "Wonder Tour" Joint ownership
НЕК "УКРЕНЕРГО" Member of the Supervisory Board
State Enterprise Lviv Scientific and Production Center of Standardization, Measurment Science and Certification Head
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Львівська міська рада Адміністратор управління адміністрування послуг
ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge