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Bank in Moscow, Russia

Bank in Moscow, Russia

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Russia
Finance
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5
  • Bank in Moscow, Russia
  • Bank in Moscow, Russia
    Bank in Moscow, Russia
    • ¥
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    US Dollar ($) Russian ruble (₽) Turkish lira (₺) Indian rupee (₹) Chinese yuan (¥) Iranian rial (IR) Kazakhstani tenge (₸) Belarusian ruble (Br) Georgian lari (₾) Serbian dinar (din) Indonesian rupiah (Rp) Qatari rial (QR) Azerbaijani manat (₼) UAE Dirham (Dh) Tajik somoni (с.) Uzbek sum (сўм) Kyrgyzstani som (с) Vietnamese dong (₫) Armenian dram (֏) South African rand (R) Egyptian pound (LE) Brazilian real (R$) Euro (€)
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    For sale is an operating, licensed bank located in Moscow, Russian Federation.

    Business Characteristics:

    • Legal Form: LLC.
    • License: Basic.
    • Stake for sale: 100%.
    • Rating: among the top 300 banks.
    • Authorized Capital: 600 million rubles.
    • Assets, deposits, and loan portfolio are balanced, with no debts or encumbrances.

    Buyer and Transaction Requirements:

    • The sale will be conducted in accordance with current Russian legislation and the requirements of the Central Bank of the Russian Federation. Bank sale exclusively through direct purchase and sale using the buyer's funds.
    • Transparent history of the origin of funds, no restrictions under Federal Law No. 115 of August 7, 2001.
    • Absence of requirements/instructions from the Federal Tax Service of the Russian Federation.
    • Agency commission is included in the price and is paid under the agency agreement by the buyer.
    • Additional information is provided upon signing an NDA and providing proof of funds.
    • Proposals for additional capital investment through investment funds, etc., will not be considered.
    B2B
    B2C
    Russia
    Finance

    ¥
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    US Dollar ($) Russian ruble (₽) Turkish lira (₺) Indian rupee (₹) Chinese yuan (¥) Iranian rial (IR) Kazakhstani tenge (₸) Belarusian ruble (Br) Georgian lari (₾) Serbian dinar (din) Indonesian rupiah (Rp) Qatari rial (QR) Azerbaijani manat (₼) UAE Dirham (Dh) Tajik somoni (с.) Uzbek sum (сўм) Kyrgyzstani som (с) Vietnamese dong (₫) Armenian dram (֏) South African rand (R) Egyptian pound (LE) Brazilian real (R$) Euro (€)
    1,400,000,000 ₽
    125,345,821 ¥
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    Initial business valuation

    Preliminary analysis of the situation with the business being sold and its readiness for sale.

    Business analysis and audit (Due Diligence)

    In-depth study of the object of sale for subsequent pre-sale preparation.

    Business pre-sale preparation

    Packing your business for a quick and successful deal.
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