Jsc "alfa-bank". Licenses of jsc "alfa-bank" General license of alfa bank
Supervisor:
Chairman of the Board: Sokolov Andrey Borisovich
- is a leader in 1 organization.
- is a founder in 2 organizations (active - 0, inactive - 2).
The company with the full name "JOINT STOCK COMPANY" ALFA-BANK "" was registered on February 24, 1998 in the Moscow region at the legal address: 107078, Moscow, Kalanchevskaya street, 27.
The registrar assigned the company INN 7728168971 OGRN 1027700067328. Registration number in the Pension Fund: 087127025234. Registration number in the FSS: 770000000677061. Number of licenses issued to the company: 13.
The main activity according to OKVED: 64.19.
Licenses
- License number: 1326
License Date: 29.01.1998
29.01.1998 - License number: 1326
License Date: 05.03.2012
Start date of the license: 05.03.2012
Name of the licensed type of activity for which the license was issued:
Name of the licensing authority that issued or reissued the license:
- DEPARTMENT FOR LICENSING ACTIVITIES AND FINANCIAL RECOVERY OF CREDIT ORGANIZATIONS - License number: 13223N
License Date: 22.10.2013
Start date of the license: 22.10.2013
Name of the licensed type of activity for which the license was issued:
Name of the licensing authority that issued or reissued the license: - License number: 22-000-1-00049
License Date: 25.06.2002
Start date of the license: 09.02.2015
Name of the licensed type of activity for which the license was issued:
- ACTIVITIES OF SPECIALIZED DEPOSITARIES OF INVESTMENT FUNDS, MUTUAL INVESTMENT FUNDS AND NON-GOVERNMENTAL PENSION FUNDS
Name of the licensing authority that issued or reissued the license: - License number: LSZ0013365 14142N indefinitely
License Date: 11.03.2015
Start date of the license: 11.03.2015
Name of the licensed type of activity for which the license was issued:
- Development, production, distribution of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, execution of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems secured using encryption (cryptographic) means (except for the case when maintenance of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, is carried out to meet the own needs of a legal entity or individual entrepreneur)
Name of the licensing authority that issued or reissued the license:
- Center for Licensing, Certification and Protection of State Secrets - License number: 2614
License Date: 15.05.2015
Start date of the license: 15.05.2015
Name of the licensed type of activity for which the license was issued:
- Activities for the technical protection of confidential information
Name of the licensing authority that issued or reissued the license:
- Federal Service for Technical and Export Control - License number: 177-04148-000100
License Date: 12.03.2015
Start date of the license: 20.12.2000
Name of the licensed type of activity for which the license was issued:
- Depository activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation - License number: 177-03471-100000
License Date: 12.03.2015
Start date of the license: 07.12.2000
Name of the licensed type of activity for which the license was issued:
- Brokerage activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation - License number: 177-03671-001000
License Date: 12.03.2015
Start date of the license: 07.12.2000
Name of the licensed type of activity for which the license was issued:
- Securities management activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation - License number: 177-03574-010000
License Date: 12.03.2015
Start date of the license: 07.12.2000
Name of the licensed type of activity for which the license was issued:
- Dealer activity
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation - License number: LSZ0012828 15294N indefinitely
License Date: 28.07.2016
Start date of the license: 28.07.2016
Name of the licensed type of activity for which the license was issued:
- Development, production, distribution of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, execution of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems secured using encryption (cryptographic) means (except for the case when maintenance of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, is carried out to meet the own needs of a legal entity or individual entrepreneur)
Name of the licensing authority that issued or reissued the license:
- Center for Licensing, Certification and Protection of State Secrets - License number: 1326
License Date: 16.01.2015
Start date of the license: 16.01.2015
Name of the licensed type of activity for which the license was issued:
- Implementation of the bank. operations (with funds in rubles and other currencies), the right to carry out which is granted by the General License: - attraction of funds of individuals and legal entities into deposits (on demand and for a certain period); - placement of funds attracted in deposits (on demand and for a certain period) of individuals and legal entities on their own behalf and at their own expense; - opening and maintaining a bank. accounts of individuals and legal entities; - money transfers on behalf of individuals and legal entities, including authorized correspondent banks and foreign banks, through their bank accounts; - cash collection. funds, bills, payment and settlement documents and cash services for individuals and legal entities; - purchase and sale of other. currency in cash and non-cash forms; - issuance of the bank. guarantees; - money transfers. funds without opening a bank. accounts, including electronic money. funds (excluding postal orders)
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation - License number: 1326
License Date: 16.01.2015
Start date of the license: 16.01.2015
Name of the licensed type of activity for which the license was issued:
- Attraction of deposits and placement of precious metals, containing banking operations: attraction of deposits and placement of precious metals; carrying out other operations with precious metals in accordance with the legislation of the Russian Federation
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation
OKVED codes
Subdivisions
Branches:- Name: BRANCH "EKATERINBURGSKY" JSC "ALFA-BANK"
Address: 620075, Sverdlovsk region, Yekaterinburg, Gorky street, house 17
Checkpoint: 667102002
Inspectorate of the Federal Tax Service for the Leninsky District of Yekaterinburg, No. 6671
26.08.2005 - Name: BRANCH "NIZHEGORODSKY" JSC "ALFA-BANK"
Address: 603024, Nizhny Novgorod region, city of Nizhny Novgorod, Belinsky street, house 61
Checkpoint: 526002001
Name of the tax authority: Inspectorate of the Federal Tax Service for the Nizhny Novgorod District of Nizhny Novgorod, No. 5260
Date of registration with the tax authority: 01.07.2002 - Name: BRANCH "NOVOSIBIRSKY" JSC "ALFA-BANK"
Address: 630004, Novosibirsk region, city of Novosibirsk, Lenin street, building 52
Checkpoint: 540743003
Name of the tax authority: Inspectorate of the Federal Tax Service for the Zheleznodorozhny District of Novosibirsk, No. 5407
Date of registration with the tax authority: 30.05.2013 - Name: BRANCH "SAINT-PETERSBURGSKY" JSC "ALFA-BANK"
Address: 191123, St. Petersburg, Furshtatskaya street, 40, letter A
Checkpoint: 780443001
Name of the tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 18 for St. Petersburg, No. 7804
Date of registration with the tax authority: 21.08.2014 - Name: BRANCH "STAVROPOLSKY" JSC "ALFA-BANK"
Address: 355003, Stavropol Territory, city of Stavropol, Lenin Street, building 299
Checkpoint: 263443001
Name of the tax authority: Inspectorate of the Federal Tax Service for the Leninsky District of Stavropol, No. 2634
Date of registration with the tax authority: 27.06.2012 - Name: BRANCH "KHABAROVSKY" JSC "ALFA-BANK"
Address: 680000, Khabarovsk Territory, Khabarovsk, Muravyov-Amursky Street, 36
Checkpoint: 272143001
Name of the tax authority: Inspectorate of the Federal Tax Service for the Central District of Khabarovsk, No. 2721
Date of registration with the tax authority: 26.12.2009 - Name: BRANCH "ROSTOVSKY" JSC "ALFA-BANK"
Address: 344000, Rostov region, city of Rostov-on-Don, Krasnoarmeyskaya street, 206
Checkpoint: 616343001
Name of the tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 25 for the Rostov Region, No. 6195
Date of registration with the tax authority: 03.07.2014
Affiliated companies
-
INN: 6943003803, PSRN: 1026901911189
172042, Tver region, Torzhok district, Struzhnya village, 69, apt. 4
-
INN: 6943004010, PSRN: 1026901911244
172042, Tver region, Torzhok district, Polomenitsy village, 36
General Director: Smirnov Vladimir Nikolaevich -
INN: 7702186327, PSRN: 1027739096351
123056, Moscow, Gashek street, D. 7, building 1
Chairman of the Liquidation Commission: Andrey Alekseevich Vylegzhanin -
INN: 7730024984, PSRN: 1027739207440
115432, Moscow, Andropova Avenue, house 18, building 3, room XV room No. 1
-
INN: 7728169439, PSRN: 1027739540400
129110, Moscow, B. Pereyaslavskaya street, building 46, building 2, ET 4 room I KOM 15
Chairman of the Board: Novikova Veronika Nikolaevna -
INN: 7728238202, PSRN: 1027739648078
111033, Moscow, Zolotorozhsky Val street, house 11, building 38, floor 2, room 4
-
INN: 5260118437, PSRN: 1035205397314
603950, Nizhny Novgorod region, city of Nizhny Novgorod, Maxim Gorky square, 6
Liquidator: Valentina Levakova -
INN: 7708131028, PSRN: 1037700137221
125047, Moscow, Lesnaya street, 4, apt. 16
General Director: Khlystun Viktor Nikolaevich -
INN: 7728308080, PSRN: 1037728063515
General Director: Zybkovets Leonid Valerievich -
INN: 7728534709, PSRN: 1047797033712
111033, Moscow, Zolotorozhsky Val street, 11, building 22
General Director: Imankulov Murat Auelbekovich -
INN: 7703548386, PSRN: 1057746710713
121069, Moscow, Skatertny lane, 20, building 1
General Director: Vikulin Alexander Yurievich -
INN: 7701634449, PSRN: 1057749492756
101000, Moscow, Pokrovka street, 11, room IV
Director: Urushadze Georgy Fridonovich -
INN: 7702624757, PSRN: 1067759792935
129344, Moscow, Iskra street, 17A, building 2
General Director: Pavlov Vadim Vladimirovich -
INN: 7703623058, PSRN: 1077746120760
123557, Moscow, Presnensky Val street, 19, building 1
Liquidator: Lapitsky Victor Fedorovich -
INN: 6315626402, PSRN: 1096315004720
129090, Moscow, B. Spasskaya street, 20, building 3
Chairman of the Board: Olga Mazurova -
INN: 7725664940, PSRN: 1097746104279
115432, Moscow, Andropova Avenue, house 18, building 3, room XV ET 10 KOM 1
General Director: Dyachenko Pavel Konstantinovich -
INN: 7743757996, PSRN: 1097746648438
125190, Moscow, Leningradskiy prospect, 80, bldg. 17, room II room 2
Liquidator: Efremov Evgeny Anatolyevich -
INN: 7708708890, PSRN: 1097746735514
-
INN: 7708708900, PSRN: 1097746735525
107078, Moscow, Kalanchevskaya street, 27
Liquidator: Karaev Andrey Vladislavovich -
INN: 7708237730, PSRN: 1107799002981
107078, Moscow, Kalanchevskaya street, 27
Executive Director: Kozyreva Daria Sergeevna -
INN: 7708237867, PSRN: 1107799011792
107078, Moscow, Kalanchevskaya street, 27
-
INN: 275077128, PSRN: 1120280016746
450027, Republic of Bashkortostan, Ufa city, Industrial Highway street, building 26, room 9
General Director: Shaimardanov Marat Fanisovich -
INN: 7703479608, PSRN: 1127799004222
109240, Moscow, Kotelnicheskaya embankment, 17
Chairman of the Board: Obaeva Alma Sakenovna -
INN: 7708241493, PSRN: 1137799022481
107078, Moscow, Kalanchevskaya street, house 27
General Director: Kozyreva Daria Sergeevna -
INN: 5260385376, PSRN: 1145260006704
603005, Nizhny Novgorod region, city of Nizhny Novgorod, Piskunov street, 45
Liquidator: Andreeva Angelina Evgenievna -
INN: 7708294216, PSRN: 1167746614947
129090, Moscow, B. Balkansky lane, 20, building 1, floor 5, pom B
General Director: Nikolyuk Sergey Vasilievich -
INN: 9705086966, PSRN: 1177700002150
115114, Moscow, Shluzovaya embankment, building 4
General Director: Solonin Sergey Alexandrovich -
INN: 7725851820, PSRN: 5147746464510
115432, Moscow, Andropova Avenue, house 18, building 3, room 27
General Director: Zhazhelo Alexey Sergeevich -
INN: 9705055855, PSRN: 5157746145167
115035, Moscow, Sadovnicheskaya embankment, 75
General Director: Bogdashkin Maxim Vadimovich
other information
History of changes in the Unified State Register of Legal Entities
- Date: 26.07.2002
GRN: 1027700067328
Tax authority:
Reason for the change: Entering information about a legal entity registered before July 1, 2002 in the Unified State Register of Legal Entities - Date: 15.08.2002
GRN: 2027744000601
Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Levies No. 44 in Moscow, No. 7744
Reason for the change: - Date: 04.04.2003
GRN: 2037711001953
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: - Date: 03.06.2003
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: - Date: 03.06.2003
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 18.08.2003
GRN: 2037711007398
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application - Date: 12.09.2003
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 20.04.2004
GRN: 2047711003987
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- PAYMENT ORDER
- CHANGES TO THE CHARTER
- MINUTES OF THE BOARD OF DIRECTORS MEETING - Date: 29.06.2004
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 06.08.2004
GRN: 2047711007661
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- CHARTER
- EXTRACT FROM THE PROTOCOL
- PAYMENT ORDER
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT. - Date: 31.08.2004
GRN: 2047711008420
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- CHANGES No. 1 TO THE CHARTER
- PROTOCOL No. 03-2004 - Date: 07.12.2004
GRN: 2047711012534
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- EXTRACT FROM THE PROTOCOL
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- PAYMENT ORDER - Date: 12.05.2006
GRN: 2067711003930
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- CHARTER OF A LEGAL ENTITY
- EXTRACT FROM MINUTES No. 01-2006 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - Date: 19.02.2007
GRN: 2077711001542
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- DOCUMENT ON PAYMENT OF STATE DUTIES
- MINUTES No. 01-2007 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - Date: 24.08.2007
GRN: 2077711007790
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- CHANGES No. 2 TO THE CHARTER
- PROTOCOL
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 19.09.2007
GRN: 2077711008593
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- PROTOCOL No. 04-2007
- PAYMENT ORDER - Date: 25.10.2007
GRN: 2077711009561
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- CHANGES No. 4
- PROTOCOL No. 03-2007
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 20.05.2008
GRN: 2087711004742
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- EXTRACT FROM PROTOCOL No. 01-2008
- DOCUMENT ON PAYMENT OF STATE DUTIES
- CHARTER OF A LEGAL ENTITY - Date: 17.02.2009
GRN: 2097711001474
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- DOCUMENT ON PAYMENT OF STATE DUTIES
- CHANGE. No. 1, IN THE CHARTER OF A LEGAL ENTITY
- PROTOCOL No. 37-2008 - Date: 20.05.2009
GRN: 2097711011275
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
- DOCUMENT ON PAYMENT OF STATE DUTIES
- CHANGE. No. 2, IN THE CHARTER OF A LEGAL ENTITY
- PROTOCOL No. 03-2009 - Date: 11.08.2009
GRN: 2097711015158
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
The documents: - Date: 11.08.2009
GRN: 2097711015170
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
The documents: - Date: 12.08.2009
GRN: 2097711015610
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date: 17.08.2009
GRN: 2097711015983
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- EXTRACT FROM PROTOCOL No. 04-2009
- CHANGE. No. 4, IN THE CHARTER OF LE - Date: 10.09.2009
GRN: 2097711017754
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 3 TO THE CHARTER
- PROTOCOL No. 18-2009
- EXTRACT FROM PROTOCOL No. 04-2009
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 30.10.2009
GRN: 2097711020449
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 5 TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 05-2009
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 21.01.2011
GRN: 2117711001010
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date: 24.01.2011
GRN: 2117711001043
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 6 TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 03-2010
- PROTOCOL No. 42-2010
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 31.03.2011
GRN: 2117711006170
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
The documents:
- Р12003 APPLICATION TO START THE REORGANIZATION PROCEDURE IN THE FORM OF ACCESSION
- SOLUTION
- PROTOCOL - Date: 13.05.2011
GRN: 2117711011295
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in a previously submitted application
The documents:
- R14001 APPLICATION FOR CORRECTION OF ERRORS MADE IN PREVIOUSLY SUBMITTED FOR REGISTRATION DOCUMENTS (Clause 2.3) - Date: 13.05.2011
GRN: 2117711011306
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in a previously submitted application
The documents:
- R14001 APPLICATION FOR CORRECTION OF ERRORS MADE IN PREVIOUSLY SUBMITTED FOR REGISTRATION DOCUMENTS (Clause 2.3) - Date: 02.06.2011
GRN: 2117711013000
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
The documents:
BANK "SEVERNAYA KAZNA" OPEN JOINT STOCK COMPANY
- TRANSFER ACT
- CONTRACT OF ACCESSION - Date: 02.06.2011
GRN: 2117711013011
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 7 TO THE CHARTER
- PROTOCOL No. 01-2011
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 09.09.2011
GRN: 2117711019611
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- Р14001 APPLICATION ON CHANGE OF INFORMATION NOT RELATED TO CHANGE. INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 30.11.2011
GRN: 2117711025199
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM PROTOCOL No. 03-2011 WITH AN APPENDIX
- CHANGES No. 8 TO THE CHARTER
- CHANGES No. 8 TO THE CHARTER (SECOND COPY FOR SENDING TO THE APPLICANT)
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 29.12.2011
GRN: 2117711026684
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date: 29.12.2011
GRN: 2117711026695
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license - Date: 20.02.2012
GRN: 2127711002912
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 9 MADE TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 01-2012
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 13.03.2012
GRN: 2127711004364
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
The documents:
- COPY OF LICENSE - Date: 27.06.2012
GRN: 2127711010315
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 10 MADE TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 09-2012
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 14.08.2012
GRN: 2127711013110
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHARTER
- EXTRACT FROM PROTOCOL No. 02-2012
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 14.08.2012
GRN: 2127711013120
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- Р14001 APPLICATION ON CHANGE OF INFORMATION NOT RELATED TO CHANGE. INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 29.01.2013
GRN: 2137711001130
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 1 TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 03-2012
- EXTRACT FROM PROTOCOL No. 22-2012
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 08.08.2013
GRN: 2137711010149
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 2 TO THE CHARTER
- ANNEX TO PROTOCOL No. 01-2013
- PROTOCOL No. 02-2013
- EXTRACT FROM PROTOCOL No. 20-2012
- DOCUMENT ON PAYMENT OF STATE DUTIES
- EXTRACT FROM PROTOCOL No. 01-2013 - Date: 08.08.2013
GRN: 2137711010160
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- Р14001 APPLICATION ON CHANGE OF INFORMATION NOT RELATED TO CHANGE. INSTITUTIONAL DOCUMENTS - Date: 08.11.2013
GRN: 2137711014285
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license
The documents:
- LETTER - Date: 25.02.2014
GRN: 2147711001810
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHARTER
- DOCUMENT ON PAYMENT OF STATE DUTIES
- EXTRACT FROM PROTOCOL No. 02-2013 - Date: 19.08.2014
GRN: 2147711008949
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 1 TO THE CHARTER
- DOCUMENT ON PAYMENT OF STATE DUTIES
- EXTRACT FROM PROTOCOL No. 01-2014 - Date: 26.12.2014
GRN: 2147700041718
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHARTER
- EXTRACT FROM PROTOCOL No. 02-2014 - Date: 17.02.2015
GRN: 2157700044379
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 05.06.2015
GRN: 2157700104417
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license - Date: 04.07.2015
GRN: 2157700123733
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license - Date: 01.10.2015
GRN: 2157700178480
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 01.10.2015
GRN: 2157700178491
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 01.10.2015
GRN: 2157700178502
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 01.10.2015
GRN: 2157700178513
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 03.12.2015
GRN: 2157700233161
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- Р14001 APPLICATION ON CHANGE OF INFORMATION NOT RELATED TO CHANGE. INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 03.12.2015
GRN: 2157700233216
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHARTER
- EXTRACT FROM PROTOCOL No. 02-2015
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 26.02.2016
GRN: 2167700090930
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date: 04.08.2016
GRN: 2167700267084
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 15.08.2016
GRN: 2167700277919
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 1 TO THE CHARTER
- EXTRACT FROM MINUTES No. 01-2016 OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 20.10.2016
GRN: 2167700537376
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- Р14001 APPLICATION ON CHANGE OF INFORMATION NOT RELATED TO CHANGE. INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 27.10.2016
GRN: 2167700546100
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 27.10.2016
GRN: 2167700546330
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 29.10.2016
GRN: 2167700597645
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation - Date: 15.11.2016
GRN: 2167700669387
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 2 TO THE CHARTER
- EXTRACT FROM MINUTES No. 02-2016 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 20.01.2017
GRN: 2177700048469
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information about the registration of a legal entity with a tax authority - Date: 21.06.2017
GRN: 2177700181635
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 21.06.2017
GRN: 2177700181690
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 23.08.2018
GRN: 2187700475070
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHARTER
- EXTRACT FROM MINUTES No. 02-2018 OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 23.01.2019
GRN: 2197700041900
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 1 TO THE CHARTER
- PROTOCOL
- COPY OF ATTORNEY
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 19.02.2019
GRN: 2197700069587
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- LETTER
- APPLICATION FORM P14001 - Date: 01.03.2019
GRN: 2197700077518
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Beginning of the procedure for reorganization of a legal entity in the form of affiliation
The documents:
- Р12003 NOTICE OF THE BEGINNING OF THE REORGANIZATION PROCEDURE
- DECISION OF THE SOLE SHAREHOLDER - Date: 22.03.2019
GRN: 2197700095030
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date: 23.03.2019
GRN: 2197700095327
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information about the registration of a legal entity with the tax authority at the location of the branch / representative office - Date: 08.05.2019
GRN: 2197700142539
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Reorganization of a legal entity in the form of accession to it of another legal entity
The documents:
- DECISION OF THE SOLE SHAREHOLDER
- TRANSFER ACT
- Р16003 STATEMENT OF TERMINATION OF ACTIVITIES WHEN JOINING
- CONTRACT OF ACCESSION - Date: 08.05.2019
GRN: 2197700142572
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 2 TO THE CHARTER
Alas, no bank in the Russian Federation is insured against license revocation. Moreover, such parameters as "size" are not important, but rather reliability for the Central Bank. The turn of the largest commercial JSC Alfa-Bank will soon come.
What are the causes of instability:
1) Loss of depositors and clients.
More and more every day.
2) Lack of "transparency" of the credit activity scheme.
3) The policy of the main owner Fridman, who supports the power of Ukraine and the alleged "injustice" of the annexation of Crimea.
Who should be afraid:
First of all, to the bank's depositors, who have more than 1.4 million rubles. on the account, since upon closing, more than the amount will not be returned for sure. 
Secondly, employees who will find it difficult to find work after layoff will be affected.
Thirdly, those who pay a consumer loan, mortgage, or other - will have to pay another bank. Only it is not known exactly when.
This is not the whole list of possible "pitfalls", the owners of the shares of this organization lose even more ... 
From the positive:
2 + Participation of the company in many government projects, sponsoring football championships.
I would argue about charity, since the bank makes donations from the wallets of its clients, not to mention paid corporate events for its own workers.
Briefly about the bank, it is definitely worth adding that it opened in 1990 and is the seventh bank in our country in terms of assets. And every year the number of employees is noticeably decreasing. The reason lies in the so-called cost optimization, the introduction of robots, as in other commercial banks. 
Already on the official website in Vkontakte, you can participate in the competition for the best idea and feasibility of application in the field of robotization. Something like this sounds in the position "Who else can be replaced by a robot?" , well, or "What else can a robot do?"
And so it is clear that robots take away our job, stability, everything. If this continues, and some kind of failure occurs in their program (anything can happen), then the company will incur colossal losses, it will be forced to say goodbye to everyone.
Despite all of the above, the bank is working, although it is not known how long it will last - five years, two years, one year, or only a few months.
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The cleaning up of the banking sector has reached the largest banks, and the reorganization of FC Otkritie, B&N Bank and Promsvyazbank is just the beginning.
With the arrival of Elvira Nabiullina in 2013, the Central Bank began to clean up the banking sector. Since then, 358 banks have lost their licenses. But the regulator got close to large banks only this year.
In July, the Central Bank revoked the license from Ugra Bank - this became the largest insured event in the history of the Russian banking sector: the Deposit Insurance Agency (DIA) paid Ugra's depositors 172.1 billion rubles. Before banks of this size (Ugra was the 31st in terms of assets), the Central Bank did not deprive licenses.
At the same time, the Banking Sector Consolidation Fund started working - the Central Bank created it in order to deal with the rehabilitation of banks itself - without the participation of the DIA and private investors. There were too many flaws in the old resolution mechanism, explains S&P analyst Roman Rybalkin. Investors could not join the bank under resolution due to a lack of capital, which complicated the process, and the possibility of not complying with the standards created the temptation to use the DIA's preferential loans allocated for reorganization more for their own purposes than for the rehabilitation of patients, and transfer bad assets to the balance sheet of the bank under resolution. In addition, the fall in market rates required more and more funds to be allocated for the rehabilitation of banks: the holes were patched up at the expense of the profit received from the difference between the preferential rate of the DIA and the market one.
The regulator got down to business almost immediately. At the end of August, he took FC Otkritie for reorganization. A few more weeks later, B&N Bank went to the Consolidation Fund. Promsvyazbank suffered the same fate in December.
All of them were among the largest private banks in the country. FC Otkritie was seventh in terms of assets (hereinafter, data from Interfax-CEA as of June 30), Promsvyazbank closed the top ten, B&N Bank was 12th and, although it was not included in the list of systemically important banks, it was de facto ... In fact, only two non-state banks remain in the top ten: Alfa-Bank and Credit Bank of Moscow, which received unprecedented support from Rosneft.
All three - FC Otkritie, B&N Bank and Promsvyazbank - were, in fact, let down by one thing (although the timing of their entry into the fund was determined primarily by liquidity): distressed assets that had been growing over the years and a lack of capital.
The resolution of the accumulated problems of the sector will obviously not end with the rehabilitation of three large banks, Kirill Lukashuk, head of the ACRA bank ratings group, is sure. The key problems of the banking sector remain the low quality of assets and insufficient provisioning, he points out: banks have approached the solution of these problems, but it is still impossible to say that the trend has been broken. There are still players with unstable financial positions on the market, these are banks of various sizes - it is obvious that the sector's recovery will continue, says Lukashuk.
The revocation of licenses from banks will continue for another 2-3 years, Nabiullina said this week: “The recovery policy will continue,” she promised. “After that, we would like to move on to a situation where the cases of recall and reorganization will be just isolated, exceptional” (quote from TASS).
How banks will survive 2018-2019 will depend on the economic situation, although the Central Bank will obviously continue to address the problems of unstable players in a targeted manner, Lukashuk argues: the state and private business need to capitalize on banks - the need for capital remains.
It is difficult to say how justified the arrival of the state represented by the Central Bank in the banking sector is, says Oleg Vyugin, the former first deputy chairman of the Central Bank and ex-chairman of the board of directors of Binbank, because of two economic crises, private banks have lost heavily to the state ones, as a result - the bankruptcy of small and medium-sized banks. and then the forced reorganization of major players. But there are still 30-50 banks on the market, where the situation is also tense: “What will happen to them, we will soon see. But in the short term, the state will definitely not leave the banking sector ”.
