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” (LLC)
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
Code of inactive participant SWIFT: KLKORUM1
Address Õ.400: C=RU;A=REX400;P=ESCOM;O=KLIENTSK;OU=UA;S=SAVELIEVA;
Correspondent accounts in freely convertible 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
Lopatov Andrey Vyacheslavovich - Chairman of Board of Directors
Klenovsky Alexander Mikhaylovich - member of Board of Directors
Khizha Georgiy Stepanovich - member of Board of Directors
Vronskis Alexandrs - member of Board of Directors
Lopatova Larisa Alexandrovna - member of Board of Directors
Board of Administrarion
Volosevich Ilya Petrovich - Chairman of the Board
Komarova Olga Sergeevna - Deputy Chairman of the Board
Dronskaya Irina Viktorovna - Chief accountant
Affilieted persons
Members of the Board of Directors:
Lopatov Andrey Vyacheslavovich (Chairman of Board of Directors)
Vronskis Alexandrs
Klenovsky Alexander Mikhaylovich
Khizha Georgiy Stepanovich
Lopatova Larisa Alexandrovna
Members of the Board of Administration:
Volosevich Ilya Petrovich (Chairman of the Board)
Komarova Olga Sergeevna (Deputy Chairman of the Board)
Dronskaya Irina Viktorovna
Persons forming a group with Klientsky bank (JSC)
Limited Liability Company "INVESTPROF"
Limited Liability Company "Consulting group PANGOLIN.RU"
Lopatova Marina Vradimirovna
Kholmyanskaya-Volosevich Anna Yurievna
Volosevish Piotr Ilyich
Kholmyanskaya Natalia Vyacheslavovna
Popov Alexey Grigorievich
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)
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