REAB - Business for sale - Bank in Moscow, Russia (440)

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Bank in Moscow, Russia

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id - 440

Russia

Finance

Bank in Moscow, Russia

Currency:

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

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Payback (mon.)

Description

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.