Nefteprombank

Briefly about the company

Joint Stock Commercial Oil Investment and Industrial Bank – Joint Stock Company (JSC Nefteprombank) – one of the first Russian commercial banks, established in 1992 on the initiative of the largest enterprises and organizations of the oil and gas complex, operates under the General License of the Central Bank of Russia No. 2156 dated May 12, 2015 and provides a full range of banking services to individuals, corporate clients and financial institutions.

JSC “Nefteprombank” is a member of the Compulsory Deposit Insurance System, has licenses for operations with precious metals, for dealer, brokerage and depository activities.

Help

The bank was established at the end of 1992 in Moscow under the name “NIPEbank”, in 1993 it received its current name – CJSC “Nefteprombank”. At the same time, the board was headed by Ivan Gubenko, an entrepreneur from Tyumenneftegaz, who had held this post for more than 17 years. Some time ago, Viktor Paliy, a well-known native of Nizhnevartovskneftegaz, was a co-owner of the bank. In January 2005, the bank entered the deposit insurance system. In May 2015, the organizational and legal form of the bank was changed to JSC.

At the moment, the ultimate beneficiaries of the bank are Sergey Lobanov (20%), Vladimir Smirnov and Sergey Kovalev (10.00% each), Andrey Kozhushkov (9.99%), Alexey Dmitriev and Svetlana Serdyukova (9.95% each), Sergey Bausov and Irina Shorina (9.33% each), Kirill Kostyna (7.86%), Andrey Linovitsky (3.41%). Minority shareholders account for 0.18% of shares

REFERENCE INFORMATION ABOUT THE BANK. RATINGS

JSC “Joint-Stock Commercial Oil Investment and Industrial Bank”

license No. 2156 information on the website of the Central Bank of the Russian Federation

Leader

Murukin Andrey Ivanovich (Acting Chairman of the Management Board)

One thought on “Nefteprombank

  1. Я как клиент банка, перешел в компанию и могу сказать следующее: в данном случае речь идет о смене юрисдикции с полным сохранением всех технологий и программного комплекса банковского, вынужденная мера в связи с вступившим в силу законом о форекс-дилерах в РФ. Задавался данным вопросом в банке и получал обьяснения ситуации: закон не позволяет применять модель обслуживания с выводом сделок на межбанк, по закону теперь исключительно кухонная схема работы в РФ возможна для форекс-дилеров. Поэтому банковская команда вышла из ситуации, сделала компанию для сохранения услуги в неизменном виде.

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