Vneshprombank

Our Bank

Full name of the bank:
Foreign Economic Industrial Bank 

Abbreviated name of the bank:
"Vneshprombank" Ltd. 

Date founded
5th July 1995

Charter Capital: 
2 290 million rubles

Address:
119991, Moscow, Komsomolskiy branch  42, building 1

Bank Identification:
к/c 30101810500000000455 в ОПЕРУ МГТУ Банка России

INN:
7705038550

Ratings:
Moody's Investors Service:
- on long term and short term deposits in foreign currency as per B2 and NP;
- ratings of financial stability - E+.
- forecast of long term deposit rating –‘stable’.
Moody's Interfax Rating Agencynew: long term credit rating according to the national grid at Baa1.ru.
Standard&Poor`s:
- long term credit rating B-;
- short term credit rating C;
- forecast of change in ‘stable’ rating;
-rating according to the national grid ruBBB-.

Licenses:
General license of Bank of Russia on conduction of bank transactions № 3261 dated 19 July 2001 .
Stock Market License № 467 dated 29 November 2001.
License for professional participants of the securities market (№ 177--03499-100000  07.12.2000. - brokers’ license № 177-03602-010000 dated 07.12.2000 . - dealers’ license № 177-03692-001000 dated 07.12.2000 . - dealing with securities)
License for making deposits № 177-03944-000100 dated 15.12.2000 .
License to conduct bank transactions and other operations with precious metals №3261 dated 14.12.2000 .
Authorized to appear as a guarantor at customs.

Involvement with professional organizations:
Vneshprombank is a member of Russian Bank Association, National Currency Association, National Association of Members of the Stock Market, Professional Association of Transfer Agents, Moscow bank currency market, National S.W.I.F.T Association. The Bank is a member of Russian Union of Industrialists and Manufacturers, as well as belonging to the Association of Banks of Central and Eastern Europe (Banking Association for Central and Eastern Europe, BACEE, http://www.bacee.hu).

Board of  "Vneshprombank" Ltd.:
Lirina Elena Vladimirovna – Chairman of the Board
Markus Larisa Ivanovna 
Tyan Anatoliy Dmitrievich
Tkach Svetlana Aleksandrovna
Gorelova Alla Vladimirovna 
Chirkov Aleksey Evgenievich 
Zurabov Aleksandr Yurievich
Shimachek Pavel

Regulatory body for the operations of  Vneshprombank Ltd.:
MGTU Bank of Russia
Address: 115035, Moscow, Balchug st, 2
Tel: 950-09-40
Теl of customer services: 950-21-90
Fax: 230-34-12
Email: ams@mail.cbr.ru

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