Teksbank
Company
Financial services, investments and auditing
Russia
North Caucasus Federal District of the Russian Federation
Cherkessk
369000, Karachay-Cherkess Republic, Kavkazskaya St., 99
Russia
North Caucasus Federal District of the Russian Federation
Cherkessk
369000, Karachay-Cherkess Republic, Kavkazskaya St., 99
2021: The Central Bank canceled the bank's license
In May 2021, the Central Bank canceled the license from Tex Bank. It was controlled by TOK groups, which is associated with CSKA President Yevgeny Giner and Magomed Kaitov. The latter in 2020 was awarded 5 years in prison for embezzlement of 340 million rubles.
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