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On revocation of banking licence

6 October 2015
Press release

Due to the repeated violations by the Nizhny Novgorod-based credit institution United National Bank, limited liability company (United National Bank LLC) over the past year of Bank of Russia regulations issued in compliance with the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’, and guided by Article 19, Clause 61 of Part 1 of Article 20 of the Federal Law ‘On Banks and Banking Activities’, and Part 11 of Article 74 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, the Bank of Russia took a decision (Order No. OD-2662, dated 6 October 2015) to revoke the banking licence from the credit institution United National Bank, limited liability company (Bank of Russia Registration No. 2074, date of registration — 16 September 1992) from 6 October 2015.


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06.10.2015 00.00.00