Confiscated
JSC “FIRST INVESTMENT BANK”
Company registration code (EDRPOU)
26410155
Activity
Other types of monetary intermediation
Location
Kyiv
Company founders
LAW FIRM "UKRPRAVO" LLC (Ukraine, GINER Yevgeniy Lennorovych (Russia)
Company beneficiary
Other assets
Seized
PJSC “RIVNEOBLENERGO”
Location
Rivne
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
PJSC “KIROVOGRADOBLENERGO”
Location
Kropyvnytskyi
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
JSC “KHERSONOBLENERGO”
Location
Kherson
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
JSC “CHERNIVTSIOBLENERGO”
Location
Chernivtsi
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴