FUIB / PUMB
Source Passport
UA-B-00001-7
Issued and maintained by MJRC
- Legal name
- АКЦІОНЕРНЕ ТОВАРИСТВО «ПЕРШИЙ УКРАЇНСЬКИЙ МІЖНАРОДНИЙ БАНК»
- Country
- Ukraine
- Type
- Business or financial institution
- Founded
- Not disclosed
- Chief executive
- Сергій Черненко (Chairman of the Management Board, Голова Правління)
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Partial
4 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number not disclosed
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) on record, not yet checked
- State or public-body ownership stated on record, not yet checked
- Revenue mix or named funders not disclosed
- Public contact address not disclosed
- Official websites and accounts verified
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The organisation has not claimed this passport. It is built from public records; every fact shows its source and whether a researcher has checked it. Something wrong? Report it · Represent this organisation? Claim the passport
Who is it?
Origin
Partly verified
- Brand names Pending check
- ПУМБ
- FUIB
- Company registration number
- Not disclosed
- Registered address Pending check
- 04070, м. Київ, вул. Андріївська, 4
- Public contact email
- Not disclosed
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type ТОВ «СКМ ФІНАНС» 92.342249% Direct Company SCM HOLDINGS LIMITED 7.65775% Direct Company ТОВ «СИСТЕМ КЕПІТАЛ МЕНЕДЖМЕНТ» – Indirect Company Ахметов Рінат Леонідович 100% Indirect Person - Beneficial owners Pending check
- On file; available on request. Request the full record
- State or public-body ownership Pending check
- None
- Parent group Pending check
- System Capital Management (ТОВ «СИСТЕМ КЕПІТАЛ МЕНЕДЖМЕНТ», via ТОВ «СКМ ФІНАНС»; ultimately Rinat Akhmetov)
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control) |
| 1 | 19 October 2026 | First published |
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This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
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3. Site tag
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