Your business
for the new world
REAB / Catalog / Business for sale /
Bank in Moscow, Russia

Bank in Moscow, Russia

id - 440
icon
Russia
Finance
icon
54
  • Bank in Moscow, Russia
  • Bank in Moscow, Russia
    Bank in Moscow, Russia
    • ¥
    icon
    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 (€)
    ()
    ()
    ()

    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

    ¥
    icon
    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 ₽
    128,080,801 ¥
    icon

    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.
    icon
    icon
    The specifics of banking in the DR Congo
    2026/5/12
    Russia’s Northern Sea Route alternative boosted by Persian Gulf supply chain problems
    2026/5/7
    Buying a Business in 2026: A Review of the Most Profitable Industries
    2026/5/5
    icon
    2026/4/14
    Pakistan and the Eurasian Economic Union Discuss Free Trade Agreement
    2026/4/7
    New Multi-Modal Supply Chain Development: Russian Expertise In Saudi Arabia
    2026/3/12
    Sri Lanka eyes BRICS
    icon
    icon

    Since you've registered on the site, you can not only view other people's ads in the catalog, but also place your own there. And also get access to many other useful services.

    icon
    Turkmenistan
    Finance
    Online payment platform for mobile phone, internet, and digital services in Turkmenistan Online payment platform for mobile phone, internet, and digital services in Turkmenistan
    Fast deal
    ()
    4,800,000 $
    32,788,700 ¥
    ()
    700,000 $
    4,781,686 ¥
    ()
    3,900,000 $
    26,640,818 ¥
    icon
    Russia
    Mining industry
    Coal company in the Kemerovo region, Russia Coal company in the Kemerovo region, Russia
    4,400,000,000 ₽
    402,539,660 ¥