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PEPs

photo
Public joint stock company "Ukrsotsbank"

00039019

registered

photo
"International Mortgage Bank" llc

33308489

on the dissolvement stage

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PJSC "Tascombank"

09806443

registered

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"Subsidiary Bank of Sberbank of Russia" ltd

25959784

registered

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Court of Appeal of Kyiv

02894757

on the dissolvement stage

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PJSC "OTP Bank"

21685166

registered

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КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД

42258617

registered

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PJSC "Procredit Bank"

21677333

registered

photo
PJSC "Credit Agricole Bank"

14361575

registered

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Founders

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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