Full name

Bank “Klientsky” (Open Joint-Stock Company)
Registered by the Central Bank of the Russian Federation
Registration number: 2324
Date of state registration: the 6th of July 1999
It was established as a result of reorganization of CB “Klientsky” (limited liability partnership), registered at CB RF on the 29th of April 1993, state registration number 2324.
License for bank transactions No. 2324 dd. 23rd of September 2002.

Names

Short company name: Bank “Klientsky” (OJSC)
Company business name in English: Klientsky Bank

Properties

Correspondent account: 30101810900000000932 in Branch No 1 MGTU Bank of Russia
BIC: 044583932
TIN: 7730123311
OKPO: 17532103
OKONH: 96120
Basic state registration number (OGRN): 1027739042891.
Date of entry in Common state register of legal entities: 05.08.2002
NON SWIFT BIC: KLKORUM1
Address Х.400: C=RU;A=REX400;P=ESCOM;O=KLIENTSK;OU=UA;S=SAVELIEVA;

Correspondent accounts in foreign currency

US Dollars
VTB Bank (Deutschland) AG
Frankfurt-am-Main
SWIFT: OWHBDEFF
correspondent account 0103656419

Euro
VTB Bank (Deutschland) AG
Frankfurt-am-Main
SWIFT: OWHBDEFF
correspondent account 0103656013

Swiss francs
VTB Bank (Deutschland) AG
Frankfurt-am-Main
SWIFT: OWHBDEFF
correspondent account 0103656427

Pound sterling (GBP)
VTB Bank (Deutschland) AG
Frankfurt-am-Main
SWIFT: OWHBDEFF
correspondent account 0103656435

Board of Directors

Klenovsky Alexander Mikhaylovich - Chairman of Board of Directors
Lopatov Andrey Vyacheslavovich - member of Board of Directors
Vronskis Alexandrs - member of Board of Directors
Khizha Georgiy Stepanovich - member of Board of Directors
Lopatova Larisa Alexandrovna - member of Board of Directors

Board of Administrarion

Lopatov Andrey Vyacheslavovich - Chairman of the Board
Volosevich Ilya Petrovich - Deputy Chairman of the Board
Chernova Anna Gennadievna - Deputy Chairman of the Board
Timoshenko Tatyana Evgenievna - Deputy Chairman of the Board
Berdnikova Vera Yurievna - Chief accountant

Affilieted persons

Members of the Board of Directors and the Board of Administrations:

Klenovsky Alexander Mikhaylovich - Chairman of Board of Directors
Lopatov Andrey Vyacheslavovich – member of Board of Directors, Chairman of the Board
Vronskis Alexandrs - member of Board of Directors
Khizha Georgiy Stepanovich - member of Board of Directors
Lopatova Larisa Alexandrovna - member of Board of Directors
Volosevich Ilya Petrovich - Deputy Chairman of the Board
Chernova Anna Gennadievna - Deputy Chairman of the Board
Timoshenko Tatyana Evgenievna - Deputy Chairman of the Board
Berdnikova Vera Yurievna - Chief accountant

Persons forming a group with Klientsky Bank:

Limited Liability Company "INVESTPROF"
Lopatova Marina Vradimirovna
Litvinova Ekaterina Petrovna

Oversight

Regional branch of CB RF, supervising the bank activities: Department No. 1 of the Regional Branch of CB RF for the City of Moscow (125424, Moscow-705, Volokolamskoe shosse, 75, tel. (495) 950-25-02, (495) 950-25-55, BIC 044583001).

Regional Branch of CB RF for the City of Moscow (115035, Moscow city, Balchug street, 2, tel. 950-0940, 950-2190)

Branch Information

Afipsky branch of Klientsky Bank (Open Joint-Stock Company) details

Bank Auditors

Firm of auditors Limited Liability Company
«Collegiums of Tax Advisors» (LLC “CTA”)
Location: 143965, Russia, Moscow region, Reutov town, Yuzhnaya street, estate 3-B
Postal Address: 107031, Moscow city, Petrovka street, 19, bldg. 6.
License: No. E 001120
Issued: by decision of Russian Federation Ministry of Finance for the period of 5 years (By order of Russian Federation Ministry of Finance of July 24, 2002, No. 150