Bank in Saint Petersburg, Russia

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Russia
Finance
: 3
  • Bank in Saint Petersburg, Russia
  • Bank in Saint Petersburg, Russia
    Bank in Saint Petersburg, Russia
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    Bank in Saint Petersburg, Russia, is for sale.

    Business characteristics:

    • Form of ownership: private property
    • Legal form: non-public joint-stock company.
    • Location: city center, Nevsky Prospekt and Sadovaya Street area.
    • Year of registration: 1994
    • No encumbrances or debts

    Current licenses:

    2022 — Basic license for banking operations with funds in rubles and foreign currency (with the right to attract deposits from individuals) without the right to carry out banking operations with precious metals.

    2014 - Carrying out banking operations with funds in rubles and foreign currency (without the right to attract deposits from individuals):

    • attracting funds from legal entities into deposits (on demand and for a certain period);
    • placing funds attracted into deposits (on demand and for a certain period) from legal entities on their own behalf and at their own expense;
    • opening and maintaining bank accounts for legal entities;
    • transferring funds on behalf of legal entities, including correspondent banks, from their bank accounts;
    • collection of cash, bills, payment and settlement documents and cash services for individuals and legal entities;
    • purchase and sale of foreign currency in cash and non-cash forms;
    • issuance of bank guarantees;
    • transferring funds without opening bank accounts, including electronic money (except postal transfers)

    2013

    • Activities for the distribution of encryption (cryptographic) tools, carried out by legal entities and individual entrepreneurs
    • Activities for the technical maintenance of encryption (cryptographic) tools, carried out by legal entities and individual entrepreneurs
    • Provision of services in the field of information encryption, carried out by legal entities and individual entrepreneurs
    • Development, production of encryption (cryptographic) tools, protected using encryption (cryptographic) tools of information systems, telecommunication systems, carried out by legal entities and individual entrepreneurs

    3,200,000,000 ₽
    288,550,844 ¥
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