On activity of CB OPM-Bank LLC

The provisional administration of CB OPM-Bank LLC appointed by Bank of Russia Order No. OD-1209, dated 1 June 2015, due to the revocation of its banking licence, encountered a considerable obstruction to its activity starting the first day of performing its functions.

The former management and owners of CB OPM-Bank LLC failed to submit to the provisional administration documentation, including credit history originals worth more than 9 billion rubles as well as a part of the electronic database on bank transactions made within one week before the licence was revoked.

The Bank of Russia submitted the information on the facts of obstruction to the activity of the provisional administration bearing the evidence of criminal offence to the Prosecutor General’s Office of the Russian Federation, the Ministry of the Internal Affairs of the Russian Federation and investigative Committee of the Russian Federation for consideration and decision making.

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22.06.2015 00.00.00