AB
Ukrgazprombank "registered by the National Bank of Ukraine as a private
limited company on Mar. 27, 1996 (registration number 256 in the State
register of banks). In 1997, the Bank was reorganized into open joint stock company. The founder of the Bank - The National Joint Stock Company "Naftogaz of Ukraine". Shareholders are natural persons and legal entities. Bank's authorized capital amounts to 24,2 million UAH. Name of Bank:
• Full legal name of the Bank
Open Joint Stock Company Joint Stock Bank "Ukrgazprombank"
• Reduced the official name of the Bank
AB Ukrgazprombank "
• Full legal name of the Bank in English Ukrgazprombank Open Joint-Stock Company Ukrgazprombank Open Joint-Stock Company
• Reduced the official name of the Bank of English
Ukrgazprombank Ukrgazprombank
Bank's legal address: 02098 Ukraine, Kiev, Dnieper embankment, 13
The Bank is licensed by the National Bank of Ukraine № 24 from
04.12.2001g. As well as the National Bank of Ukraine № 24-2 from
23.10.2007g. to engage in most banking operations stipulated in Article 47 of the Law of Ukraine "On Banks and Banking.
The Bank has other licenses:
· State Commission on
Securities and the stock market, the decision № 1010 from 20.09.2007g.,
On the activity of trading in securities - brokerage.
· State Commission on
Securities and the stock market, the decision № 1010 from 20.09.2007g.,
On the activity of trading in securities - Dealers activity. · State Commission on Securities and
the stock market, the decision № 1010 from 20.09.2007g., On the activity
of trading in securities - underwriting. The Bank is:
· Participant Guarantee Fund supporting deposits of individuals. · Members of the Ukrainian Credit-bank Union. · Members of the Association of Ukrainian Banks. · Member of the Ukrainian Interbank Currency Exchange. · Member of the Crimean Interbank Currency Exchange. · Members of the Association "OTC Stock Trading System." The
organizational structure of the Bank and the Bank management system
formed as a result of cooperation for 1997-1998, with consulting firm
KPMG, and during 1998-1999 - with the consulting company "International
Business and Technical Consultants, Inc. with the assistance of USAID, the project "Development of accounting and operational infrastructure in Ukrainian banks.
Annual audit of the Bank since 1996, holds an international
company PricewaterhouseCoopers, and from 2007 Deloitte & Touche USC.
Information on the Bank:
Head Office: Kiev, 02098 st. Dnieper embankment, 13
MFI: 320843
NBU License: № 24 dated 04.12.2001
Infoline: (044) 553-65-45, 553-59-96, 553-29-39
Website: http://www.ugpb.com
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