"AMB BANK" (PAO)

(profile #7723017672of 07/28/2026 (current as of 11/15/2026))

Brief Profile

in the process of bankruptcy Commercial

"AMB BANK" (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
TIN 7723017672
Region, city Moscow, b-r Novinskii address
Company Age 31 years (for comparison: the industry average is 17 years)
Core Activity Other monetary intermediation
Scale of Operation
significant
Founders

Registrar: AO "SRK"
Manager Cherniavskii Konstantin Nikolaevich (representative of the bankruptcy trustee)

7 significant facts identified:

Negative facts — 2

Need attention — 2

Positive facts — 3

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. "AMB BANK" (PAO) CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: "AMB BANK" (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)

TIN: 7723017672

KPP: 770301001

PSRN: 1027700034372

Location: 123242, Moscow, b-r Novinskii, 31

Line of business: Other monetary intermediation (OKVED code 64.19)

Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it

Form of incorporation: Public joint stock companies (code 12247 according to OKOPF)

Registration in the Russian Federation

The organization "AMB BANK" (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) was registered in the Unified State Register of Legal Entities 31 years ago 4 January 1995.
The average age of legal entities for the type of activity 64.19 "Other monetary intermediation" is 17 years. This organization has been in business longer.
Status in the Unified State Register of Legal Entities: the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (12/29/2015).

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).

Registration with the Social Fund of Russia: registration number 1075043024 dated 1 September 2018. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.

Company's Activities

The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).

"AMB BANK" (PAO) holds 7 licenses entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
177-04224-100000
of 03/18/2015		 The Central Bank of the Russian Federation Brokerage activities from 12/27/2000
show 6 more

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

"AMB BANK" (PAO) is registered at 123242, Moscow, b-r Novinskii, 31. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. OOO "KONTSEPT-14"
  4. OOO "AGP"
show 55 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

Owners, Founders of the Entity

Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "SRK"

There is no data on the founders of "AMB BANK" (PAO) as of 11/15/2026 in the Uniform State Register of Legal Entities. The previous founders were:

Founders (participants) From which date Until *
07/17/2002 09/27/2021
ZAO FIRMA "ABN-TREIDING" (liquidated 08/06/2020) (Moscow) 07/17/2002 09/27/2021
07/17/2002 09/27/2021
OOO "KONGLOMERAT 1" (Moscow) 07/17/2002 09/27/2021
07/17/2002 09/27/2021
show 5 more

"AMB BANK" (PAO) CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 25 April 2022 is representative of the bankruptcy trustee Cherniavskii Konstantin Nikolaevich (TIN: 773513995752).

Cherniavskii Konstantin Nikolaevich is the head of 16 more organizations

show 11 more

According to the to the tax service criteria, this is a sign of a mass director.

Previously the organization was managed by:

  1. (representative of the bankruptcy trustee from 06/21/2019 until 04/25/2022*)
  2. (representative of the bankruptcy trustee from 12/17/2018 until 06/21/2019*)
  3. (representative of the bankruptcy trustee from 11/22/2016 until 12/17/2018*)

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. GRUPPA KOMPANII "RUSSKOE ZOLOTO" (Moscow) - until 12/15/2021
  2. KRTS SKR SINEFANTOM 21 (16209/5578) (Moscow; 4.2 million RUB) - until 01/04/2022
  3. ZAO CHOP "A.Z.I." (Moscow; 1 thousand RUB) - until 01/02/2022

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of "AMB BANK" (PAO) is 150 million RUB.

Information about the organization’s special tax regimes:

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the presence (absence) of tax arrears:

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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