AO "ISHBANK"

(profile #7706195570of 06/10/2026 (current as of 11/13/2026))

Brief Profile

active Commercial

AKTSIONERNOE OBSHCHESTVO "ISHBANK"
TIN 7706195570
Region, city Moscow, ul. Nametkina address (the organization also has 2 subdivisions)
Company Age 27 years (for comparison: the industry average is 17 years)
Core Activity Other monetary intermediation
Scale of Operation
huge
Founder

Registrar: AO "REESTR-PROTON"

«TIURKIE ISH BANKASY ANONIM SHIRKETI» (Republic of Turkey) ()
Manager Ulusoi Murat (chairman of the management board)

6 significant facts identified:

Need attention:

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Positive facts:

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Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Branches and representative offices
  6. 6. Owners, Founders of the Entity
  7. 7. AO "ISHBANK" CEO
  8. 8. Entities Founded by Company
  9. 9. Number of Employees
  10. 10. Company Finance

General Information

Full name of the organization: AKTSIONERNOE OBSHCHESTVO "ISHBANK"

TIN: 7706195570

KPP: 772701001

PSRN: 1027739066354

Location: 117420, Moscow, ul. Nametkina, 13D

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

Organization status: Commercial, active

Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)

Registration in the Russian Federation

The organization AKTSIONERNOE OBSHCHESTVO "ISHBANK" was registered in the Unified State Register of Legal Entities 27 years ago 22 April 1999.
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.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 27 po g. Moskve (inspection code – 7727).

Registration with the Pension Fund: registration number 1046921340 dated 10 November 2011.

Registration with the Social Insurance Fund: registration number 1046921340 dated 9 April 1997.

Company's Activities

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

Additionally, the organization listed the following activities:

64.99.12 Dealer activity
66.11 Administration of financial markets
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AO "ISHBANK" holds 4 licenses entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
2867#1610103
of 08/21/2015		 The Central Bank of the Russian Federation Attraction to deposits and placement of precious metals, containing banking operations: attraction to deposits and placement of precious metals; implementation of other operations with precious metals in accordance with the legislation of the Russian Federation from 08/21/2015
2867#1610108
of 08/21/2015		 The Central Bank of the Russian Federation Implementation of the bank. transactions (with funds in rubles and other currencies), the right to which is granted by the General License:- attraction of funds of individuals and legal entities to deposits (on demand and for a certain period); - placement of funds attracted to deposits (on demand and for a certain period) of individuals and legal entities on their own behalf and at their own expense;- opening and maintaining a bank. accounts of individuals and legal entities; - making money transfers on behalf of individuals and legal entities, including authorized correspondent banks and foreign banks, to their bank accounts;- cash collection. funds, bills of exchange, payment and settlement documents and cash services for individuals and legal entities;- purchase and sale of foreign currency in cash and non-cash forms;- issuance by the bank. guarantees;- making money transfers. funds without opening a bank. accounts, including electronic money. funds (except for postal transfers) from 08/21/2015
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The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

AO "ISHBANK" is registered at 117420, Moscow, ul. Nametkina, 13D. (show on a map)

No other organizations are listed at the current registered address.

Branches and representative offices

The organization has 2 representative offices, located at:
  1. Republic Of Tatarstan, Kazan, ul. Spartakovskaia, 6 (PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA "ISHBANK" V G. KAZANI)
  2. Saint Petersburg, ul. Maiakovskogo, 3B,litera a, pomeshch. 4-n (31) (PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA "ISHBANK" V G. SANKT-PETERBURGE)

At the addresses, where AO "ISHBANK" has subdivisions, the following organizations are registered:

  1. AVTO CITY LLC
  2. branch of JSC "KEPT" (KAZANSKII FILIAL AKTSIONERNOGO OBSHCHESTVA "KEPT")
  3. branch of ANO DO "SHKOLA PROGRAMMISTOV" (FILIAL ANO DO "SHKOLA PROGRAMMISTOV" V G. KAZANI)
  4. branch of OOO "LKS GRUPP" (OOO "LKS GRUPP")
  5. OOO "AZOV STROI" (liquidated 12/30/2015)
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Owners, Founders of the Entity

The list of organization’s shareholders is kept at registrar AO "REESTR-PROTON".

According to the Unified State Register of Legal Entities (USRLE) the organization’s founder is (can be inconsistent with the current shareholders composition – the relevant details are available at the registrar only):

Founder (participant) Share Nominal value From which date
«TIURKIE ISH BANKASY ANONIM SHIRKETI» (Republic of Turkey) 11/10/2021

AO "ISHBANK" 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 11 July 2024 is chairman of the management board Ulusoi Murat (TIN: 972716552580).

Previously the organization was managed by:

  1. (chairman of the management board from 12/05/2018 until 07/11/2024*)
  2. (acting chairman of the management board from 10/23/2018 until 12/05/2018*)
  3. (chairman of the management board from 06/24/2016 until 10/23/2018*)

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. OOO CHOP "RATNIK-3" (Moscow; 5 thousand RUB) - liquidated 03/28/2011
  2. ZAO "KONVERSPROMINVEST" (Moscow; 420 RUB) - until 01/02/2022

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of AO "ISHBANK" is 4.8 billion RUB.

Information about the organization’s special tax regimes:

The organization had no tax arrears as of 10/01/2026.

* 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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