JSC "Commercial Bank" Rublev. Rublev Bank ruble

(ordered in descending order of publication date)

Notice of revocation of a banking license

The Bank of Russia informs about the decision taken to revoke, from June 27, 2018, the license for banking operations from the credit institution Joint Stock Company Commercial Bank RUBLEV JSC CB RUBLEV, reg. No. 3098, Moscow (order of the Bank of Russia dated June 27, 2018 No. OD-1594). Publication date: 06/27/2018 08:42:31
Message on the website of the Central Bank: Link

08/03/2017 completed credit organization JSC CB "RUBLEV" (registration number of the credit organization 3098) (105066, Moscow, Elohovsky proezd, 3, building 2). The results of inspections will be taken into account by the Bank of Russia when exercising banking supervision over a credit institution, including when the Bank of Russia makes decisions stipulated by the legislation of the Russian Federation.
Publication date: 08/04/2017 17:33:22
Message on the website of the Central Bank: Link

Information received by the Bank of Russia in the course of ongoing inspections, as well as information on the results of such inspections

On September 30, 2016, a scheduled thematic audit of the credit institution JSC CB RUBLEV (registration number of the credit institution 3098) (105066, Moscow, Elohovsky proezd, 3, building 2) was completed. The results of inspections will be taken into account by the Bank of Russia when exercising banking supervision over a credit institution, including when the Bank of Russia makes decisions stipulated by the legislation of the Russian Federation.
Publication date: 30.09.2016 17:28:25
Message on the website of the Central Bank: Link

Full corporate name of the credit institution: Closed Joint Stock Company Commercial Bank RUBLEV
Resolution on bringing to administrative responsibility (Date): 05.03.2014
Resolution on bringing to administrative responsibility (Number): 63-14-Yu / 0003/3110

Date of entry into force of the decision: 03/25/2014
Publication date: 04/02/2014 17:23:11
Message on the website of the Central Bank: Link

Report on decisions taken by the Bank of Russia to bring credit institutions and (or) officials who are the sole executive bodies of credit institutions to administrative liability for committing administrative offenses in the cases provided for by Article 15.27 of the Code of Administrative Offenses of the Russian Federation

(administrative fine against a credit institution)
Registration number of the credit institution: 3098

Resolution on bringing to administrative responsibility (date): 01/24/2014
Resolution on bringing to administrative responsibility (number): 63-14-Yu / 0004/3110
Part number of Article 15.27 of the Code of Administrative Offenses, on the basis of which the person was brought to administrative responsibility: Part 1 of Art. 15.27 Administrative Code
Date of entry into force of the decision: 04.02.2014
Publication date: 02/07/2014 12:58:07
Message on the website of the Central Bank: Link

Information received by the Bank of Russia in the course of ongoing inspections, as well as information on the results of such inspections

On November 11, 2013, the planned thematic inspection of the branch of the credit organization CJSC CB "RUBLEV" - Privolzhsky (registration number of the credit organization 3098, serial number of the branch 3) (410005, Saratov, street named after Pugachev E.I., 147) was completed /151). The results of inspections will be taken into account by the Bank of Russia when exercising banking supervision over a credit institution, including when the Bank of Russia makes decisions stipulated by the legislation of the Russian Federation. Publication date: 22.11.2013 16:16:59
Message on the website of the Central Bank: Link

Information received by the Bank of Russia in the course of ongoing inspections, as well as information on the results of such inspections

04.10.2013 completed unscheduled thematic check credit institution CJSC CB RUBLEV (registration number of the credit institution 3098) (105066, Moscow, Elohovsky proezd, 3, building 2). The results of inspections will be taken into account by the Bank of Russia when exercising banking supervision over a credit institution, including when the Bank of Russia makes decisions stipulated by the legislation of the Russian Federation. Publication date: 10/14/2013 18:32:17
Message on the website of the Central Bank: Link

(administrative fine against a credit institution)
Registration number of the credit institution: 3098
Full corporate name of the credit institution: Closed Joint Stock Company Commercial Bank "RUBLEV"
Resolution on bringing to administrative responsibility (date): 05/21/2013
Resolution on bringing to administrative responsibility (number): 45-13-Yu / 0127/3110
Part number of Article 15.27 of the Code of Administrative Offenses, on the basis of which the person was brought to administrative responsibility: Part 1 of Art. 15.27 Administrative Code
Publication date: 06/13/2013 13:37:34
Message on the website of the Central Bank: Link

(administrative fine against a credit institution)
Registration number of the credit institution: 3098
Full corporate name of the credit institution: Closed Joint Stock Company Commercial Bank "RUBLEV"
Resolution on bringing to administrative responsibility (date): 12.03.2013
Resolution on bringing to administrative responsibility (number): 60-13-Yu / 0004/3110
Date of entry into force of the decision: 29.03.2013
Publication date: 04/01/2013 14:11:28
Message on the website of the Central Bank: Link

Publication date: 01/11/2013 15:16:26
Message on the website of the Central Bank: Link

Information received by the Bank of Russia in the course of ongoing inspections, as well as information on the results of such inspections

On 08.06.2012, a scheduled comprehensive audit of the credit institution CJSC CB RUBLEV (registration number of the credit institution 3098) (105066, Moscow, Elohovsky proezd, 3, building 2) was completed. The results of the checks will be taken into account by the Bank of Russia when exercising banking supervision over a credit institution, including when the Bank of Russia makes decisions stipulated by the legislation of the Russian Federation. Publication date: 06/22/2012 17:26:06
Message on the website of the Central Bank: Link

Credit institutions: 05/02/2012 3098 Closed Joint Stock Company Commercial Bank "RUBLEV" Publication date: 05/12/2012 13:16:06
Message on the website of the Central Bank:

The bank was registered in Moscow in September 1994. Since August 2005, it has been a member of the deposit insurance system. In February 2015, the bank changed its legal form from CJSC to JSC.

To date, the main beneficiaries of the financial institution are the founder, co-owner and president of CJSC NK Nobel Oil * Grigory Gurevich (58.33%), as well as minority shareholders of this oil company, including the wife of Grigory Gurevich Vera Artyakova (through various structures controls 37 04% of the bank's shares) and their daughter Maria Nazarova (0.23%). Igor Gorlushkin (4.40%) is also among the ultimate beneficiaries of the credit institution.

The head office of the bank is located in Moscow. The sales network also includes two additional offices in the Moscow region, 11 credit and cash offices in other Russian cities (five of them in the Republic of Crimea) and an operational office in Gus-Khrustalny. Own network of ATMs is represented by seven devices located on the territory of structural divisions. The headcount at the beginning of 2017 was 229 employees (a year earlier - 280 employees).

In addition to individuals, the bank names oil, food, processing and light industries, pharmaceuticals and medical equipment, publishing and printing industry, agro-industrial complex, information technology, construction and transport as its main clients.

Legal entities are offered the whole range of basic banking services, including settlement and cash services, provision of guarantees, placement of funds on deposits, remote services (the "Client - Bank" system), payroll projects and corporate bank cards, merchant acquiring, rental of safe deposit boxes, currency transactions, lending (including small and medium-sized businesses), as well as leasing operations.

A wide range of deposits, settlement and cash services, rental of safes, payments and money transfers (Contact, UNIStream, money transfers to and from Crimea), bank cards (Visa, MasterCard), Internet banking, brokerage services are available to individuals. Consumer lending is currently not carried out by the bank, with the exception of lending to employees or persons recommended by the governing bodies of the financial institution. As part of a special offer, the bank also offers mortgage lending for the construction of a cottage in the Zadorino village.

Among its clients, the bank noted OOO PO Eleron, OOO Yuza, OOO Laguna, OOO Petrusko, OOO MV-Nedvizhimost, OOO Plastavia, OOO Russian Lead Group of Companies, OOO PO Eleron, LLC Service-Integrator, LLC Trade House Appolo, etc.

Since the beginning of 2017, the assets of the credit institution have increased by 7.5%, amounting to 18.5 billion rubles by August 1. In liabilities, the main increase was provided by interbank loans, the volume of which increased by 2.5 times. In assets, the attracted liquidity was directed to lending to legal entities, investments in securities and the interbank loan market. The bank also received part of the funds, reducing highly liquid balances by almost a third.

The Bank is characterized by an increased concentration of the resource base on household deposits, although their share has slightly decreased since the beginning of 2017 - from 73.1% to 68.2% by the reporting date. Funds from individuals are mainly attracted for terms from one to three years. Attracted interbank loans form 13.0% of liabilities as of the reporting date (at the beginning of 2017 - 5.6%), all funds are attracted for short periods from commercial banks (in the reporting for the first half of 2017, the entire volume of interbank loans was attracted from Bank National Clearing Center” within the framework of direct REPO transactions). The share of funds of enterprises and organizations in liabilities is 8.8%: the structure is dominated by perpetual subordinated loans included in the calculation of fixed capital, deposits with a maturity of six months to a year, and current account balances. By August 1, 2017, the total adequacy of the bank's own funds fell below 11% (with a minimum of 8%) and completely coincides with the adequacy of the core capital (minimum - 6%). At the same time, the adequacy of the basic capital, which does not include perpetual subordinated loans, is almost twice as low as the total adequacy of own funds - 6.1% (with a minimum of 4.5%). A share of 0.2% of liabilities is formed by own issued promissory notes. The credit institution's client base is small, with stable payment dynamics. Turnovers on customer accounts in recent months were at the level of 6 billion rubles.

About 62% of net assets are accounted for by the loan portfolio, 14.1% form investments in securities, 9.5% - other assets (mainly represented by claims on other operations), 5.1% - highly liquid assets (cash and bank balances). correspondent accounts), 4.4% - issued by interbank loans, 5.4% - fixed assets and intangible assets.

The loan portfolio as of August 1, 2017 is RUB 11.4 billion and has shown an increase of 5.6% since the beginning of the year due to corporate lending (+0.6 billion rubles, or +6.0%). Loans to legal entities form 96.5% of the total portfolio. Retail loans on the balance sheet are represented by consumer loans, housing and car loans. Since the beginning of 2017, the bank has more than halved the amount of overdue debt (a decrease was observed in both retail and corporate portfolios), the share of overdue loans in total loans decreased over the same period from 3.0% to 1.3%. The level of provisioning is high and, in contrast to the delay, has increased significantly since the beginning of 2017 - from 7.0% to 11.3% of the loan portfolio. The level of collateral for the loan portfolio is assessed as insufficient (85.0%).

The sectoral structure of the corporate loan portfolio, according to the explanatory information to the reporting for 2016, was dominated by the following sectors of the economy: wholesale and retail trade (28.5%), manufacturing (12.8%), real estate transactions (11.2 %) and construction (5%). A significant share was also accounted for by other types of activities (27.4%).

According to IFRS statements, at the end of 2016 the bank had 22 borrowers (a year earlier - 27 borrowers) with a total amount of loans issued to each borrower in excess of 10% of the bank's equity. The total amount of these loans amounted to 7.95 billion rubles (a year earlier - 8.2 billion rubles), or 65.7% of total loans and borrowings before deduction of allowance for impairment of loans and receivables (a year earlier - 73%).

The securities portfolio - 2.6 billion rubles, has grown by 21% since the beginning of 2017. The portfolio is 80% represented by bonds, a significant part of which is pledged under REPO transactions, and another 19% - "free" OFZ. Thus, on the one hand, investments in bonds are highly liquid, and on the other hand, the bank retains a reserve to increase its position to attract in the REPO market if necessary.

All interbank loans as of the reporting date were placed with commercial banks for short periods. In the interbank lending market, the financial institution shows high intra-month activity, including liquidity placement, although it acts mainly as a net borrower. The bank is also active in the foreign exchange market. In particular, in recent months, the turnover on the accounts of conversion transactions has risen to the level of 700-800 billion rubles.

According to the results of January-July 2017, the bank suffered a net loss in the amount of 272.1 million rubles. For the same period in 2016, the bank earned RUB 13.1 million in profit. For the whole of 2016, net profit amounted to 11.7 million rubles. The main pressure on the bank's financial result in 2017 comes from the cost of creating reserves in the second quarter.

Board of Directors: Grigory Gurevich (Chairman), Igor Fisenko, Sergey Shapoval, Olga Basalai, Dmitry Fominov.

Governing body: Olga Basalai (acting chairman), Tatyana Ovchinnikova (chief accountant), Artem Malenko, Elena Barenbaum.

* The Nobel Oil Group is an independent oil and gas holding specializing in the exploration and production of oil in the Timan-Pechora oil and gas province and in the territories of the Khanty-Mansiysk Autonomous Okrug. The holding was founded in 1998 and includes enterprises of various industries. The key enterprise of the group is CJSC NK Nobel Oil, which is engaged in the management of subsidiaries and affiliates, consulting activities for the development and design of fields. The main assets of the group can be called the oil producing enterprises of the Republic of Komi - CJSC NeftUs and CJSC Kolvaneft, as well as several fields in the Khanty-Mansi Autonomous Okrug - Yugra. The holding group also includes ARM-Coating CJSC (a plant for applying protective coatings to the inner surface of oil pipes), Northern Transport Company LLC (transport services), Devon-invest LLC, Stati-neftegaz-invest LLC . The managing company of the holding is OOO Nobel Oil (KO). Since 2009, the group's shareholders have been an investment fundChina investment Corporation, a $300 billion asset manager and Hong Kong's leading investment groupOriental Patron. The president and main owner of the group is Grigory Gurevich, chairman of the board of directors of CJSC KB Rublev, a well-known oilman and former official who served as vice president of the Tyumen Oil Company (TNK) from 2000 to 2001.

, MOO PPO OF EMPLOYEES OF THE BRANCH OF SITIS GUP MOSCOW "MOSGORTRANS" , LLC "DKS" -

Activities:

Registration with the Pension Fund of the Russian Federation:

Registration number: 087108087998

Date of registration: 05.08.2008

Name of the PFR authority: State institution - Main Directorate of the Pension Fund of the Russian Federation No. 10 Directorate No. 2 for Moscow and the Moscow Region, Basmannoye Municipal District, Moscow

State registration registration number of entries in the Unified State Register of Legal Entities: 2167700593894

29.10.2016

Registration with the Social Insurance Fund of the Russian Federation:

Registration number: 771400144877251

Date of registration: 01.09.2018

Name of the FSS authority: Branch No. 25 of the State Institution - Moscow Regional Branch of the Social Insurance Fund of the Russian Federation

State registration registration number of entries in the Unified State Register of Legal Entities: 2187700551476

Date of entry in the Unified State Register of Legal Entities: 04.10.2018

According to rkn.gov.ru dated March 13, 2020, according to the TIN, the company is included in the register of operators processing personal data:

Registration number:

Date of registration of the operator in the register: 16.06.2011

Grounds for entering the operator in the register (order number): 474

Operator location address: 105066, Moscow, Elokhovsky proezd, 3, building 2

Start date of personal data processing: 22.09.1994

Subjects of the Russian Federation on the territory of which the processing of personal data takes place: Vladimir Region, Vologda Region, Ivanovo Region, Kursk Region, Lipetsk Region, Moscow, Moscow Region, Orel Region, Rostov Region, Saratov Region, Smolensk Region, Stavropol Territory, Tambov Region, Tula Region, Yaroslavl Region

Purpose of personal data processing: for the purpose of carrying out banking operations and other activities provided for by the Charter and licenses of the Bank, regulatory acts of the Bank of Russia, the legislation of the Russian Federation, in particular federal laws No. 395-1 dated 02.12.1990 “On banks and banking activities”, dated 30.12.2004 No. 218 -FZ "On credit histories", dated 07.08.2001 No. 115-FZ "On combating the legalization (laundering) of proceeds from crime and the financing of terrorism", dated 10.12.2003 No. 173-FZ "On currency regulation and currency control" , dated 22.04.1996 No. 39-FZ “On the securities market”, dated 26.07.2006 No. 135-FZ “On protection of competition”, dated 25.02.1999 No. 40-FZ “On insolvency (bankruptcy) of credit institutions”, dated 23.12 .2003 No. 177-FZ "On insurance of deposits of individuals in banks of the Russian Federation", No. 27-FZ dated April 1, 1996 "On individual (personalized) accounting in the system of compulsory pension insurance", No. 152-FZ dated July 27, 2006 "On personal data". Conclusion, execution and termination of civil law contracts with individuals, legal entities, individual entrepreneurs and other persons in cases stipulated by the current legislation and the Charter of the Bank. Organization of the Bank's personnel records, ensuring compliance with laws and other regulatory legal acts, concluding and fulfilling obligations under labor and civil law contracts, maintaining personnel records management, assisting employees in finding employment, training and promotion, using various types of benefits, fulfilling tax requirements legislation in connection with the calculation and payment of personal income tax, as well as the unified social tax, pension legislation in the formation and presentation of personalized data on each recipient of income taken into account when calculating insurance premiums for compulsory pension insurance and security, filling out primary statistical documentation in accordance with the Labor Code of the Russian Federation, the Tax Code of the Russian Federation, federal laws, in particular: "On individual (personalized) accounting in the system of compulsory pension insurance", "On personal data x”, as well as the Charter and internal regulations of the Bank. Single and (or) multiple admission of personal data subjects to the territory of the Bank.

Description of the measures provided for by Art. 18.1 and 19 of the Law: The person responsible for organizing the processing of personal data has been appointed. Local acts and documents have been issued that determine the procedure for processing and protecting personal data. The policy in the field of personal data processing has been published. An assessment of the potential harm to personal data subjects was carried out, taking into account which the modeling of the offender and threats to the security of personal data was carried out. Legal, organizational and technical measures are applied to ensure the security of personal data, necessary to ensure the required level of security of personal data and neutralize current threats to the security of personal data. Internal control over the compliance of personal data processing with the requirements of legislation in the field of personal data processing is carried out. Employees who process personal data get acquainted with the requirements of the legislation in the field of personal data processing and local acts of the Company. The effectiveness of the measures taken to ensure the security of personal data is monitored.

Categories of personal data: surname, first name, patronymic, year of birth, month of birth, date of birth, place of birth, address, marital status, social status, property status, profession, income, e-mail address individual entrepreneur position contact phone number place of work bank (personal) account number total work experience work experience passport data or data of another identity document (series, number, date of issue, name of the authority that issued the document) gender information on military registration of persons liable for military service and persons subject to conscription for military service (series, number, date of issue, name of the authority that issued the military ID, military registration specialty, military rank, data on acceptance of registration (from) registration (a) and other information) information on temporary disability information on state and departmental awards, honorary and special titles awards, awards (including the name or name of the award, title or award, the date and type of the regulatory act on the award or the date of the award) information about wages (data on salary, allowances, taxes and other information) information about the presence / absence of a criminal record information on the number and series of the insurance certificate of state pension insurance (SNILS) information on the taxpayer identification number (TIN) information on attestation and assessment of professional achievements the photo

Categories of subjects whose personal data are processed: Owned by: Employees of JSC CB Rublev (hereinafter referred to as the Bank's employees), including dismissed employees, Chairman of the Board of the Bank, Chief Accountant, Deputy Chief Accountants, Close relatives of the Bank's employees, Candidates for employment, Counterparties, agents - individual entrepreneurs (IP) , Counterparties, agents, brokers - representatives of legal entities (head of the organization, chief accountant, employees of the organization), Counterparties, agents - individuals, Clients - representatives of legal entities (head of the organization, chief accountant, beneficial owners, employees), Clients - individuals (owners of plastic cards, depositors, borrowers, guarantors, etc.), including potential ones, Clients - individual entrepreneurs, Visitors.

List of actions with personal data: processing of personal data, including collection, recording, systematization, accumulation, storage, clarification (updating, changing), extraction, use, transfer (distribution, provision, access), depersonalization, blocking, deletion, destruction of personal data

Processing of personal data: mixed, with transmission over the internal network of a legal entity, with transmission over the Internet

Legal basis for the processing of personal data: guided by Art. 23-24 of the Constitution of the Russian Federation, Art. 85-90 of the Labor Code of the Russian Federation, Art. 152.1, 8, 17.21, 49, 153, 154, 432, 857, Chapter 24 of the Civil Code of the Russian Federation, art. 31, 86, 93 and 93.1, as well as articles 24 and 226 of the Tax Code of the Russian Federation, Art. 3-7, Art. 9-16, Art. 18-22 of the Federal Law "On Personal Data" No. 152-FZ of July 27, 2006, art. 5, 6,11.1, 12, 14, 26, 27 of the Federal Law “On Banks and Banking Activities” No. 395-1 dated 02.12.1990, art. 44, 51, 52, 53, 82, 93, chapter XI of the Federal Law of December 26, 1995, art. 4, 5 of the Federal Law of December 30, 2004 No. 218-FZ “On Credit Histories”, Art. 9, 13, 23 of the Federal Law of December 10, 2003 No. 173-F3 "On currency regulation and currency control", art. 3-5, 7 of the Federal Law of April 22, 1996 No. 39-F3 "On the Securities Market", Art. 6, 29 of the Federal Law of December 23, 2003 No. 177-FZ “On insurance of deposits of individuals in banks of the Russian Federation”, art. 9 of the Federal Law of July 27, 2010 No. 224-FZ “On countering the misuse of insider information and market manipulation and on amending certain legislative acts of the Russian Federation”, art. 9, 17, 21 of the Federal Law of August 8, 2001 No. 129-FZ “On State Registration of Legal Entities and Individual Entrepreneurs”, art. 6, 10 of the Federal Law of April 6, 2011 No. 63-F3 "On Electronic Signature", art. 4, 7, 7.1, 7.2., 7.3, 9 of the Federal Law of August 7, 2001 No. 115-FZ “On counteracting the legalization (laundering) of proceeds from crime and the financing of terrorism”, art. 9, 15 of the Federal Law of April 1, 1996 No. 27-FZ “On Individual (Personalized) Accounting in the System of Compulsory Pension Insurance”, Art. 4 Federal Law No. 53-F3 of March 28, 1998 "On military duty and military service", Federal Law No. 40-FZ of February 25, 1999 "On the insolvency (bankruptcy) of credit institutions", Federal Law No. 149-FZ of July 27, 2006 “On Information, Information Technologies and Information Protection”, Federal Law No. 161-FZ of June 27, 2011 “On the National Payment System”, Charter and licenses of JSC CB RUBLEV.

Availability of cross-border transmission: No

Database location details: not specified

Announcements (court decisions) on insolvency:

27.12.2019 :

By the decision of the Moscow Arbitration Court dated September 26, 2018 in case No. А40-153804 / 18-178-224 "B" JSC CB "RUBLEV" (OGRN 1027700159233, TIN 7744001151, registration address: 105066, Moscow, Elokhovsky pr -d, d. 3, p. 2) was declared insolvent (bankrupt) and bankruptcy proceedings were opened against him. The functions of the bankruptcy trustee are assigned to the state corporation "Deposit Insurance Agency" (hereinafter - the Agency), located at: 109240, Moscow, st. Vysotsky, 4.

In accordance with the requirements of paragraph 5 of Art. 18 of the Federal Law of October 26, 2002 No. 127-FZ “On Insolvency (Bankruptcy)”, the Agency informs that on December 26, 2019, a meeting of the Committee of Creditors of JSC CB RUBLEV was held, at which the adjusted estimate of current expenses (expenses) for carrying out bankruptcy proceedings in relation to JSC CB RUBLEV for the 4th quarter of 2019 in the amount of 46,233.8 thousand rubles.

27.12.2019 :

Address for sending mail, including claims of creditors: 127055, Moscow, st. Lesnaya, 59, building 2.

In accordance with the requirements of paragraph 3 of Art. 189.75 of the Federal Law of October 26, 2002 No. 127-FZ "On Insolvency (Bankruptcy)" The Agency publishes information on the estimated current expenses of the Bank.

Information on the estimate of current expenses (expenses) for carrying out bankruptcy proceedings in respect of JSC CB RUBLEV for the period from January 1 to March 31, 2020

Justification of expenses (expenses)

Current expenses (thousand rubles)

Administrative and economic expenses, including:

expenses for the maintenance and protection of own and leased buildings

court costs and expenses in arbitration cases related to the activities of a credit institution, liquidation of a credit institution // notary expenses // expenses for payment of state duty

valuation costs // sale of the bank's property // costs of publishing information on bankruptcy proceedings

expenses for accounting support // for software support

other expenses, including: expenses for settlement transactions // office expenses // postal expenses and communication services

The cost of maintaining the device, including:

wages and workers' compensation // travel expenses

payroll charges

For reference: the publication reflects the planned costs of holding bankruptcy proceedings. Actual expenses are made on the basis of documents confirming the fact of rendering services (works).

26.12.2019 :

By the decision of the Arbitration Court of Moscow dated September 26, 2018 (date of announcement of the operative part - September 25, 2018) in case No. A40-153804 / 18-178-224 "B" Joint Stock Company Commercial Bank "RUBLEV" (JSC CB " RUBLEV, hereinafter referred to as the Bank, PSRN 1027700159233, TIN 7744001151, registration address: 105066, Moscow, Elokhovsky proezd, 3, building 2) was declared insolvent (bankrupt) and bankruptcy proceedings were opened against him. The functions of the bankruptcy trustee are assigned to the state corporation "Deposit Insurance Agency" (hereinafter referred to as the Agency).

By the decision of the Moscow Arbitration Court dated November 19, 2019, the term for bankruptcy proceedings against the Bank was extended until March 25, 2020. The next court session to consider the report of the bankruptcy trustee of the Bank is scheduled for March 24, 2020.

Address for sending mail, including claims of creditors: 127055, Moscow, st. Lesnaya, 59, building 2.

In accordance with the requirements of Federal Law No. 127-FZ dated October 26, 2002 “On Insolvency (Bankruptcy)”, the Agency announces the extension until March 26, 2020 of the deadline for making settlements with first priority creditors, whose claims are included in the register of claims of the Bank’s creditors, in the amount of 11.22% of the amount of established claims carried out from March 28, 2019.

Information on the procedure and conditions for making payments can be obtained by calling the Agency's hotline: 8-800-200-08-05 (toll-free).

Licenses:

Number	date of	Activities	Scene
3098	07.11.2012	Attraction in deposits of funds of individuals in rubles and foreign currency, containing banking operations: - Attracting funds of individuals in deposits (to demand and for a certain period), - placement of funds raised into deposits (to demand and for a certain period) of funds of physical PERSONS ON THEIR OWN NAME AND AT THEIR OWN ACCOUNT, - OPENING AND MAINTAINING BANK ACCOUNTS OF INDIVIDUALS, - IMPLEMENTATION OF MONEY TRANSFERS ON THE INSTRUCTION OF INDIVIDUALS ON THEIR BANK ACCOUNTS
045-13386-000100	23.11.2010	DEPOSITARY ACTIVITIES

Registration number: 3098

Date of registration by the Bank of Russia: 22.09.1994

BIC: 044525253

Main state registration number: 1027700159233 (27.08.2002)

Authorized capital: RUB 540,000,000

License (date of issue/last replacement):
License for banking operations with funds in rubles and foreign currency (without the right to attract funds from individuals to deposits) (03/04/2015)
License to attract deposits of individuals' funds in rubles and foreign currency (03/04/2015)

Participation in the deposit insurance system: Yes

JSC KB Rublev was registered in September 1994 in Moscow. At the moment, its activities are mostly focused on servicing and lending to legal entities, actively working with small and medium-sized businesses, and also attracting funds from citizens in deposits. Active participant in the foreign exchange market.

In 2005, he became a member of the deposit insurance system.

Initially, it had the organizational and legal form of a CJSC, which in 2015 was changed to the current status of JSC.

The head office is located in Moscow, there are also two additional offices in the Moscow region, an operational office in Gus-Khrustalny and 11 credit and cash offices in other cities of Russia. The network of ATMs consists of 7 devices, which are located on the territories of additional offices.

The controlling stake is held by the owners of NK Nobel Oil. This determines that among the main clients of the bank are enterprises of the oil, processing and other industries.

At the moment, it has assets of 17.9 billion rubles. This indicator puts the bank in 168th place in Russia and 101st in the region.

In the last year, the bank has reduced activity in the market. What immediately affected the profit - he finished the first half of 2017 in the red.