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PEPs

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PJSC "Diamantbank"

23362711

on the dissolvement stage

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Commercial Bank "Coopinvestbank" llc

19355562

dissolved

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Ivano-Frankivsk oblast (region) Court of Appeal

05382963

dissolved

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Public Joint Stock Company State Food and Grain Corporation of Ukraine ( PJSC DPZKU)

37243279

registered

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ХЕРСОНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД

42261148

registered

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"Bank Russian Standard" llc

34186061

dissolved

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High Qualification Commission of Judges of Ukraine

37316378

registered

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PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK

35810511

registered

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PJSC "commercial Bank "Arkada"

19361386

registered

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PJSC "Commercial Bank "Industrialbank"

13857564

registered

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Court of Appeal of Kherson Oblast (Region)

02894160

on the dissolvement stage

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"Bank of Investments and Savings" llc

33695095

registered

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The Register is developed and administered by the Anti-corruption Action Centre.

This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection.

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