Stroykombank
Company
Financial services, investments and audit
Russia
Northwestern Federal District of the Russian Federation
St. Petersburg
Russia
Northwestern Federal District of the Russian Federation
St. Petersburg
Russia announced in May, 2015 revocation of licenses of Stroykombank from St. Petersburg. The bank repeatedly violated requirements of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" within one year.
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