Bank details
BIC 046577402
INN 6625000100
KPP 668401001
OGRN (Primary State Registration Number) 1026600001823
Corr. acct. 30101810565770000402 with the Main Branch of the Central Bank of the Russian Federation for the Ural
INN 6625000100
KPP 668401001
OGRN (Primary State Registration Number) 1026600001823
Corr. acct. 30101810565770000402 with the Main Branch of the Central Bank of the Russian Federation for the Ural
The Bank's main activities:
The authorized capital of the bank is RU208 million.
The Bank has its corporate (full official) name in Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО «ПЕРВОУРАЛЬСКБАНК».
Full name in English: JOINT-STOCK COMPANY "PERVOURALSKBANK".
The Bank has its short name in Russian: АО «ПЕРВОУРАЛЬСКБАНК».
Abbreviation in English: "PERVOURALSKBANK, JSС".
Date of registration at the Bank of Russia: 27.11.1990 Date of entry in the Unified State Register of Legal Entities: 07.10.2002 Main state registration number: 1026600001823 Registration number of the issuing credit institution in accordance with the state registration book of credit institutions: 965
- lending to legal entities and individuals;
- financing for assignment of a monetary claim;
- issuance of bank guarantees;
- employing free funds of clients for deposits;
- settlement and cash service;
- foreign currency transactions;
- making transfers and payments on customer orders;
- remote banking service (Online-Bank system); etc.
The authorized capital of the bank is RU208 million.
The Bank has its corporate (full official) name in Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО «ПЕРВОУРАЛЬСКБАНК».
Full name in English: JOINT-STOCK COMPANY "PERVOURALSKBANK".
The Bank has its short name in Russian: АО «ПЕРВОУРАЛЬСКБАНК».
Abbreviation in English: "PERVOURALSKBANK, JSС".
Date of registration at the Bank of Russia: 27.11.1990 Date of entry in the Unified State Register of Legal Entities: 07.10.2002 Main state registration number: 1026600001823 Registration number of the issuing credit institution in accordance with the state registration book of credit institutions: 965
The Audit Organization PERVOURALSKBANK JSC – the audit firm BDO UNICON JSC – https://www.bdo.ru/.
The central office: 107061 Moscow, Preobrazhenskaya Ploschad, 8, BC “Preo-8” ORNZ 11603059593
The experts of BDO Unicon are the members of the Audit Council under the Ministry of Finance of the Russian Federation and Bank of Russia on the development of standards, quality control methodology and other related issues of auditing.
The partners and specialists of the company are the members of the international and Russian professional communities:
The representatives of the company are the members of the Expert Council for Listing of the Moscow Exchange, the Council of the United Leasing Association, the Expert Council of the Sberbank of the Russian Federation project "Regions - Sustainable Development", act as project experts of the Public Chamber of the Russian Federation, the Ministry of Agriculture of the Russian Federation, Rosselkhoznadzor.
The date of the last audit of the bank is 31 March 2022 (the audit was performed by the Audit Firm BDO Unicon JSC).
The central office: 107061 Moscow, Preobrazhenskaya Ploschad, 8, BC “Preo-8” ORNZ 11603059593
The experts of BDO Unicon are the members of the Audit Council under the Ministry of Finance of the Russian Federation and Bank of Russia on the development of standards, quality control methodology and other related issues of auditing.
The partners and specialists of the company are the members of the international and Russian professional communities:
- ACCA (the Association of Chartered Certified Accountants)
- Self-regulatory organization of auditors of the Association "Commonwealth" (SRO AAS)
- Russian Chamber of Tax Consultants
- Self-Regulatory Interregional Association of Appraisers (SMAO)
- International Federation of Accountants (IFAC)
- International Institute of Internal Auditors
- Institute of Professional Accountants and Auditors of Russia (IPB of Russia)
- Association of Russian Banks
- Russian Institute of Directors
The representatives of the company are the members of the Expert Council for Listing of the Moscow Exchange, the Council of the United Leasing Association, the Expert Council of the Sberbank of the Russian Federation project "Regions - Sustainable Development", act as project experts of the Public Chamber of the Russian Federation, the Ministry of Agriculture of the Russian Federation, Rosselkhoznadzor.
The date of the last audit of the bank is 31 March 2022 (the audit was performed by the Audit Firm BDO Unicon JSC).
The banking supervision over the activities of PERVOURALSKBANK JSC, reg. No. 965, is performed by the Current Banking Supervision Service of the Bank of Russia.
The phones of the Contact Center of the Central Bank of the Russian Federation:
300 - free for calls from mobile phones
8(800)300-3000 - free of charge on the territory of the Russian Federation
+7(499)300-3000 - billing in accordance with the tariffs of your operator
Supervision of compliance with the requirements of the legislation of the Russian Federation in the field of protection of consumer of financial services is performed by the Service for Consumer Protection and Ensuring the Availability of Financial Services of the Bank of Russia.
An appeal about violation due to the actions (inaction) of PERVOURALSKBANK JSC of the legislation of the Russian Federation, as well as the rights and interests of individuals or legal entities protected by law, can be sent for consideration to the Bank of Russia through the Internet reception (www.cbr.ru / Интернет-приемная).
The phones of the Contact Center of the Central Bank of the Russian Federation:
300 - free for calls from mobile phones
8(800)300-3000 - free of charge on the territory of the Russian Federation
+7(499)300-3000 - billing in accordance with the tariffs of your operator
Supervision of compliance with the requirements of the legislation of the Russian Federation in the field of protection of consumer of financial services is performed by the Service for Consumer Protection and Ensuring the Availability of Financial Services of the Bank of Russia.
An appeal about violation due to the actions (inaction) of PERVOURALSKBANK JSC of the legislation of the Russian Federation, as well as the rights and interests of individuals or legal entities protected by law, can be sent for consideration to the Bank of Russia through the Internet reception (www.cbr.ru / Интернет-приемная).
The bank has a system for combating corruption and legalization of criminal proceeds.
The system defines the key principles and requirements aimed at combating corruption and minimizing corruption risk, as well as ensuring that the Bank, its employees, and other persons entitled to act on behalf and in the interests of the Bank comply with the applicable anti-corruption laws.
The requirements apply to all employees of the Bank, regardless of their position, status and period of their work in the Bank.
The Bank contributes in raising the level of anti-corruption culture via familiarizing its employees and maintaining their awareness with the anti-corruption laws.
The Internal Audit Service, the Department of Compliance Control (Internal Control), as part of their current activities, monitors compliance with the anti-corruption legislation of the Russian Federation in the Bank.
The system defines the key principles and requirements aimed at combating corruption and minimizing corruption risk, as well as ensuring that the Bank, its employees, and other persons entitled to act on behalf and in the interests of the Bank comply with the applicable anti-corruption laws.
The requirements apply to all employees of the Bank, regardless of their position, status and period of their work in the Bank.
The Bank contributes in raising the level of anti-corruption culture via familiarizing its employees and maintaining their awareness with the anti-corruption laws.
The Internal Audit Service, the Department of Compliance Control (Internal Control), as part of their current activities, monitors compliance with the anti-corruption legislation of the Russian Federation in the Bank.
Open a document "Disclosure of information for regulatory purposes"
Open a document:
- Basic licence
- Certificate of a member of the Association of Regional Banks of Russia
- Certificate of a member of the self-regulatory organisation National Association of Securities Market Participants (NAUFOR)
- Certificate of entering the bank in the register of the deposit insurance system member banks
- LICENCE Directorate of the Federal Security Service of the Russian Federation for Sverdlovsk Region
- Licence of a professional securities market participant for dealer activities