| Full name |
The Commercial Bank “FININVEST BANK”* |
| Abbreviation |
- |
| Registration number |
20 |
| Date of entering into the BSR |
06.04.2005 |
| Charter address |
384900, Republic of Abkhazia, Sukhum, Kogonia St. 29 |
| Actual address |
384900, Republic of Abkhazia, Sukhum, Kogonia St. 29 |
| BIC |
224100020 |
| TIN |
11001131 |
| OKPO |
15455290 |
| Telephone |
tel. +7(840)226-43-00, +7(840)226-17-06, fax. +7(840)226-01-11 |
| Heads of the executive body approved by the Bank of Abkhazia |
The Governing Board Chairman - Kondakchyan Aram Andrejevich; The Deputy Governing Board Chairman - Tabryan Artem Vartanovich; Chief accountant - Zhunyakova Ludmila Aleksandrovna |
| Banking Board Chairman |
Mosikyan Oganes Albertovich |
| Banking Board Members |
Mosikyan Oganes Albertovich, Kondakchyan Aram Andrejevich |
| Charter |
Approval date of the last charter wording: 22.04.2005, approved amendments to the charter: other amendments (21.05.2007); (17.07.2007). |
| Authorised capital |
20 000 000,0 rub, date of change of the authorised capital value: 17.07.2007 |
| Licence (Date of issue/last replacement) |
Licence of banking operations with the right to attract precious metals into deposits and distribute them (22.04.2005); Licence of banking operations with funds in rubles and foreign currency (without the right to attract cash assets of private individuals into deposits) (22.04.2005); Licence of banking operations with funds in rubles and foreign currency with the right to attract cash assets of private individuals into deposits (17.07.2006); General licence of banking operations (17.07.2006) |
Credit Institution Units |
| Branches |
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| Additional office |
--------------------------- |
| Operating cash offices out of the cash unit |
2 |
| Exchange offices |
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