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Statements

Subject Item
dbr:International_Industrial_Bank
rdf:type
yago:Group100031264 yago:Organization108008335 schema:BankOrCreditUnion yago:Company108058098 yago:SocialGroup107950920 wikidata:Q24229398 dbo:Organisation yago:Institution108053576 n18:Agent n18:SocialPerson wikidata:Q43229 dbo:Agent yago:FinancialInstitution108054721 wikidata:Q4830453 yago:Abstraction100002137 yago:WikicatCompaniesBasedInMoscow schema:Organization yago:YagoLegalActor yago:YagoLegalActorGeo yago:YagoPermanentlyLocatedEntity dbo:Bank yago:WikicatBanksEstablishedIn1992 yago:DepositoryFinancialInstitution108420278 owl:Thing yago:WikicatBanksOfRussia dbo:Company
rdfs:label
International Industrial Bank Международный промышленный банк
rdfs:comment
International Industrial Bank (in Russian: Международный Промышленный Банк, often abbreviated as Mezhprombank, Межпромбанк, or MPB, МПБ) is one of the largest Russian banks founded in 1992 by Sergey Pugachyov and Sergey Veremeenko. On July 6, 2010, IIB failed to pay €200 million in maturing eurobonds. The bank is in discussions with bondholders, the Central Bank of Russia, and depositors to stabilize its deteriorating liquidity position. On 30 November 2010, a Moscow court declared the bankruptcy and the insolvency of this bank. Междунаро́дный промы́шленный банк (Межпромбанк) — ранее функционировавший российский коммерческий банк. Полное название — Закрытое акционерное общество «Международный Промышленный Банк». Штаб-квартира расположена в Москве. Лицензия Межпромбанка была отозвана Центральным банком в октябре 2010 года в связи с нарушениями законодательства и неспособностью удовлетворить требования кредиторов. На тот момент Межпромбанк, входивший в тридцатку крупнейших банков страны, стал крупнейшим российским кредитным учреждением по размеру активов (175 млрд руб.), когда-либо лишавшимся лицензии.
foaf:name
International Industrial Bank
foaf:homepage
n5: n20:
dbp:name
International Industrial Bank
dcterms:subject
dbc:Banks_disestablished_in_2010 dbc:Companies_based_in_Moscow dbc:Defunct_banks_of_Russia dbc:Banks_established_in_1992
dbo:wikiPageID
9366320
dbo:wikiPageRevisionID
1106163127
dbo:wikiPageWikiLink
dbr:Moscow dbr:New_Zealand dbc:Banks_disestablished_in_2010 dbr:Yulia_Latynina dbr:Financial_services dbc:Companies_based_in_Moscow dbr:Bankruptcy dbr:Insolvency dbr:Bank_of_New_York dbr:Sergey_Pugachyov dbr:Russia dbr:Novaya_Gazeta dbr:Eurobond_(international) dbr:Central_Bank_of_Russia dbr:Russian_ruble dbr:Basmanny_municipal_court dbc:Banks_established_in_1992 dbr:Bank dbr:Russian_language dbc:Defunct_banks_of_Russia dbr:Sergey_Veremeenko
dbo:wikiPageExternalLink
n5:
owl:sameAs
wikidata:Q4288533 n16:3y3DR yago-res:International_Industrial_Bank dbpedia-ru:Международный_промышленный_банк freebase:m.028637v
dbp:wikiPageUsesTemplate
dbt:Infobox_company dbt:Authority_control dbt:Update dbt:Portal dbt:Reflist
dbp:foundation
1992
dbp:homepage
n5:
dbp:industry
Banking, Financial services
dbp:keyPeople
dbr:Sergey_Veremeenko dbr:Sergey_Pugachyov
dbp:locationCity
dbr:Moscow
dbp:locationCountry
dbr:Russia
dbo:abstract
International Industrial Bank (in Russian: Международный Промышленный Банк, often abbreviated as Mezhprombank, Межпромбанк, or MPB, МПБ) is one of the largest Russian banks founded in 1992 by Sergey Pugachyov and Sergey Veremeenko. On July 6, 2010, IIB failed to pay €200 million in maturing eurobonds. The bank is in discussions with bondholders, the Central Bank of Russia, and depositors to stabilize its deteriorating liquidity position. On 30 November 2010, a Moscow court declared the bankruptcy and the insolvency of this bank. In 2006, the bank uncovered that OPK Trust Company based in New Zealand owns 100 percent share of it. OPK Trust Company is controlled by Sergey Pugachyov. On November 26, 2001, Novaya Gazeta published an article by Oleg Lurie claiming that the management of the bank had been involved in money laundering in the Bank of New York. The International Industrial Bank in response brought a libel suit against the newspaper citing financial losses, as a number of its customers had allegedly changed the terms of their accounts in a loss-making way because of the publication. On February 28, 2002, the bank won the case in Moscow's and was awarded 15 million rubles (about $500,000) in lost revenue, an unprecedented sum for Russian newspapers. In April the decision was reconfirmed by a court. However, in an article of May 27, 2002, Yulia Latynina, a journalist of Novaya Gazeta, revealed that the bank's three customers named in the lawsuit were its subsidiaries or otherwise controlled by its board of directors, and claimed that Novaya Gazeta had requested to open a criminal fraud investigation into the activities of the bank. As a result, in June 2002 the bank renounced its claim to the compensation. Междунаро́дный промы́шленный банк (Межпромбанк) — ранее функционировавший российский коммерческий банк. Полное название — Закрытое акционерное общество «Международный Промышленный Банк». Штаб-квартира расположена в Москве. Лицензия Межпромбанка была отозвана Центральным банком в октябре 2010 года в связи с нарушениями законодательства и неспособностью удовлетворить требования кредиторов. На тот момент Межпромбанк, входивший в тридцатку крупнейших банков страны, стал крупнейшим российским кредитным учреждением по размеру активов (175 млрд руб.), когда-либо лишавшимся лицензии.
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5238
dbo:foundingYear
1992-01-01
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dbr:Financial_services dbr:Bank
dbo:keyPerson
dbr:Sergey_Pugachyov dbr:Sergey_Veremeenko
foaf:isPrimaryTopicOf
wikipedia-en:International_Industrial_Bank