— National Business Development Bank Open Joint-Stock Company
National Business Development Bank Open Joint-Stock Company
Name of the Bank:
Full name of the Bank in Russian language :
Открытое акционерное общество «Национальный банк развития бизнеса».
Full name of the Bank in English language:
National Business Development Bank Open Joint-Stock Company
Short name of the Bank in Russian language:
ОАО "НББ"
Short name of the Bank in English language:
NBB
The registration date: September 11, 2009
Bank was founded in 1994. The registration date of National Business Development Bank Open Joint-Stock Company is September 11, 2009
The registration number: 2795
Charter capital 1 871 168 000 RUR:
As of 07 August 2006, charter paid-up capital of the Bank totaled RUR 1 871 168 thousand.
Participant of the deposit insurance system:
Since 4 August 2005 , National Business Development Bank Open Joint-Stock Company is a participant of the register of banks included to the mandatory deposit insurance system (Register No. 845).
Licenses:
No. 2795 issued 08.05.2002 for banking operations in rubles and foreign currency (without the right to take household funds on deposit).
No. 2795 issued 08.05.2002 to take household funds on deposit in rubles and foreign currency.
No 177-10780-100000 issued 29.11.07 for brokerage operations
No.177-10783-010000 issued 29.11.07 for dealing operations
No. 177-10787-001000 issued 29.11.07 for securities management
No. 177-10790-000100 issued 29.11.07 for custody operations
Management of National Business Development Bank Open Joint-Stock Company:
Chairman of the Management Board:
Andrey A. Kulakov
The Management Board:
Anton V. Suslonov - Deputy Chairman
Rimma A. Hamidullina - Deputy Chairman
Irina V. Kleimenova - Deputy Chief Accountant
Chief Accountant
Natalja S. Korneeva
Chairman of the Board of Directors:
Rafael G.Kalimulin
Members of the Board of Directors:
Rafael G.Kalimulin - Chairman of the Board of Directors
Andrey A. Kulakov
Elena A. Verbas
Sergey V. Kovalevskiy
Yuri V. Sokolov
Contacts:
Full name of the Bank
National Business Development Bank Open Joint-Stock Company
Payment details in RUR:
BIC 044552902
acc.30101810800000000902 at Department №5 of Bank of Russia, Moscow
INN 7750005500,
KPP 775001001,
OKPO 29295996
НЕAD OFFICE (MOSCOW):
Registered Office:
67/1, Pyatnickaya Str., Moscow, 115054 Russian Federation .
Mailing Address:
67/1, Pyatnickaya Str., Moscow, 115054 Russian Federation
Tel: +7 (495) 780-33-16
Fax: +7 (495) 780-33-17
Email: nbbank@nbbank.ru
Telex: 612115 AMIK RU
SPRINT: AMIK.BNK/CUSTOMERS
S.W.I.F.T.: CNVBRUMM
Reuters: NBBK
Krasnodar Branch of “National Business Development Bank Open Joint-Stock Company"
Mailing Address: 74/1, im. Suvorova Str., Krasnodar, 350033, Russian Federation
Tel: +7 (861) 239-78-70, 239-77-90, 239-79-55
Additional Office No. 1 of Krasnodar Branch of “National Business Development Bank Open Joint-Stock Company", Sochi
Mailing Address: 18/1, Kurortny Ave., Sochi, Krasnodar Territory, 354000, Russia
Tel: +7 (8622) 608-504, 608-505
Customer Services:
National Business Development Bank Open Joint-Stock Company provides the following services for its customers:
- All types of cash services
- Transfers and documentary operations
- Collection of payments and bills, cashing of payment papers
- Rent of safe deposit boxes
- International plastic cards
- Borrowing funds for current and time deposits and the Bank's promissory notes
- Loans and mortgages
- Operations with stocks and other market instruments
- Bank warranties
- Investments
- Other services
Clients:
There are more than 1200 companies and firms.
Main clients and strategic partners of the Bank are primarily companies that work in the energy and tourism sectors of the Krasnodar Region:
- Independent Power Distributing Company (NESK) OJSC;
- Krasnodargorgaz OJSC;
- Krasnodarteploenergo OJSC;
- Kubanenergo OJSC;
- NESK-Elektroseti OJSC
- Krasnaya Polyana OJSC;
- Olympic Dagomys OJSC Holiday Hotel;
- Moskva Hotel OJSC etc...
The second biggest client group of the Bank is in real estate and trade sectors:
- Wild Orchard (“Dikaya Orkhideya”) Group of Companies
- Eksline LLC
- Rodina Poultry Farm CJSC
- KUPPERSBERG GROUP LLC
- SoyuzProdukt CJSC
The third group of clients comes from insurance and leasing sectors:
- International Leasing Company LLC
- MIK OJSC
- Military Insurance Company OJSC
- Moscow Stock Insurance Company CJSC
Bank’s old clients and partners are:
- INFORMZASCHITA NIP (Science and Engineering Enterprise) CJST
- Informzaschita TC (Trading Center) ANO (Autonomous Nonprofit Organization)
- Kaspiysk FSUE (Federal State Unitary Enterprise)
The Bank's beneficial shareholders:
National Business Development Bank Co.Ltd is owned by 6 beneficial shareholders:
- Bilalov Magomed
- “But Trading” Co., Ltd
- “Vistone Garant” Co., Ltd
- “Sibinvestproect” Co., Ltd
- “Trite” Co., Ltd
The Bank’s Auditor:
"FinExpertiza" Ltd.
"FinExpertiza" Ltd. is registered in the Moscow Registration Chamber on May, 5 1997 (certificate of registration No 000.937.341, PSRN (primary state registration number) No1027739127734).
Licenses and accreditation :
- Audit activity: license No E 002588 issued by the Ministry of Finance of Russian Federation , order No255 from 06 November 2002 for a term of 5 years .
- Appraisal activity: certificate No 000026 issued by the Ministry of Property Relations of Russian Federation 06 August 2001 for a term of three years for valuation of real estate, machinery and equipment (namely travel facilities), valuation of intellectual property, business appraisal. It is extended till 6 August 2007
- License of Federal Security Service of Russian Federation NoB 329021 issued by FSS Bureau in Moscow and Moscow region 23 March 2004 No5797, valid till 16 December 2007 .
- "FinExpertiza" Ltd. is accredited to carry out statutory audit of state and municipal unitary enterprises of Moscow .
License issue date: 06 November 2002
License expiration date: 05 November 2007
Location: Skornyazhnyi Lane , 1, Moscow , 107078
Auditors' report date: 27 April 2006.
"FinExpertiza" is insured by insurance company "RESO-Garantia" (insurance contract No906/04818) for a sum of 1 000 000 (One million) US dollars - insurance of professional responsibility of the auditor.
ACG "FinExpertiza" is the exclusive representative on the territory of Russian Federation of CPA Associates International - international association of independent audit and accounting firms. Membership in the Association provides access to information, technological and methodological resources of one of the largest professional associations, enables to engage highly skilled professionals from foreign member-companies and guarantee international standards of quality.
"FinExpertiza" is the member of Moscow Audit Chamber, National Federation of Auditors and Consultants, Association of Russian Banks, Russian Society of Appraisers, expert-legal board of businessmen under the Mayor and Government of Moscow and it is accredited for engagement of company's employees to reviews carried out by Moscow Control and Accounting Chamber.
