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The Rossiya Bank is a Russian joint stock bank founded on June 27, 1990. The company's From 1998 to 2000 OCG Organized Crime Gang Tambov Gang leaders Gennady Petrov and Sergei Kuzmin each owned 2.2% of bank shares, and .Destruction Proliferators Sanctions Regulations: Joint-Stock Commercial Bank “Bank of Moscow” (“Bank of Moscow”), of Moscow, Russian Federation, has agreed to remit ,492,525 to settle potential civil liability for 69 alleged violations of Executive Order 13382.The expansion of IIN demonstrates the firm's leadership in developing blockchain technology at scale and commitment to creating solutions tailored to clients’ needs. The expanded network of banks will facilitate global cross-border payments in every major market, including Latin America, Asia, Europe, the Middle East and Africa.Moscow Industrial Bank Joint-Stock Commercial Bank The Bank has for a long time been among the top 50 biggest Russian banks, 33 leading banks For 19 years now Moscow Industrial Bank has been a leader of the market of financial .Name Description; Hien Do: Mr. Do Quang Hien has been Chairman of the Board of Management at Sai Gon - Ha Noi Commercial Joint Stock Bank since.

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  1. Joint Stock Company Commercial Bank “Center-invest”, Rostov-on-Don, Russia. 18.02.2019 Center-invest Bank is ESG Banking Leader in Russia .For a complete list of GTFP issuing banks at a glance, please see our downloadable.The company was formerly known as MENATEP SPB Bank and changed its name to National Bank TRUST in March 2005. The company was founded in 1995 and is based in Moscow, Russia. National Bank TRUST.Leader Management Company was founded in 1993. The Bank of License of the State Commission for Securities Market of the Russian Federation.In 1991, the Savings bank of the RSFSR has been reorganised into the Joint-Stock Commercial Savings Bank of the Russian Federation (Sberbank of Russia). Sberbank of Russia [ edit ] In post-Soviet Russia, Sberbank is the largest universal bank despite growing competition from private and other state-owned commercial banks.

  2. Alfa Bank JSC, the corporate treasury of the Alfa Group, is one of the largest private commercial banks in Russia. It was founded by Russian businessman Mikhail Fridman, who is still the controlling owner today.BANK OF MOSCOW (public joint-stock company) (the Bank) and its subsidiaries (together referred to as the Group). The Bank was formed on 5 August 1992 as an open joint-stock company, then re-registered as a limited liability company under the legislation of the Russian Federation. On 18 August 1999 the Bank was reorganized as an open joint-stock company.JSC VTB Bank, its subsidiary banks and financial organisations (VTB Group) is of any Russian bank, with more than 20 banks and financial companies in owns 60.9% of the voting shares through the Federal Property Management Agency. Joint Stock Company National System of Payment Cards (JSC NSPK) is the .Joint-Stock Bank "ROST" was founded in 1993 and is headquartered in Moscow, Russian Federation. As of December 15, 2014, Joint-Stock Bank "ROST".The Bank is a public joint-stock company; it was founded in 1841 and since that time, it has been operating in various forms of incorporation. The Bank is registered and has a registered.

  3. Reuters, the news and media division of Thomson Reuters, is the world’s largest international multimedia news provider reaching more than one billion people every.Mar 20, 2014 Joint Statement on the U.S.-EU Financial Regulatory Forum and Bank Rossiya, the Personal Bank for Officials of the Russian Federation members of the Russian leadership's inner circle, including a Russian bank “With its currency near an all-time low, its stock market down twenty percent this year ."INTERPROGRESSBANK" Joint-stock company was founded in 1973 and is based Russian National Commercial Bank (public joint-stock company), Europe.The incorporation and operation of a joint stock company in Russia is governed by the Civil Code of the Russian Federation, Federal Law No. 208-FZ of December 26, 1995 (as amended) on joint stock companies and Federal Law No. 39-FZ of April 22, 1996 on the securities market, if shares are issued.WASHINGTON – To maintain the efficacy of existing sanctions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated and identified dozens of individuals and entities under four executive orders (E.O.s) related to Russia and Ukraine.