On revocation of banking licence
Due to the non-compliance by the Moscow-based credit institution Commercial Bank SPETSSETSTROYBANK (Limited Liability Company) CB SSSB (LLC) with federal banking laws, Bank of Russia regulations, repeated violations within the year of requirements stipulated by Article 6 and Article 7 (except for Point 3 of Article 7) of the Federal Law on Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism, taking into account the repeated application within the year of measures stipulated by the Federal Law on the Central Bank of the Russian Federation (Bank of Russia), and following Article 19, Point 6 of Part One of Article 20 of the Federal Law on Banks and Banking Activities, and Part Eleven of Article 74 of the Federal Law on the Central Bank of the Russian Federation (Bank of Russia), the Bank of Russia has taken a decision (Order No. OD-2580, dated 22 September 2014) to revoke since 22 September 2014 a banking licence from the credit institution Commercial Bank SPETSSETSTROYBANK (Limited Liability Company) (Bank of Russia Reg. No. 3062, date of registration is 1 September 1994).
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22.09.2014 00.00.00