Rune Bank
Since 1995
Russia
Central Federal District of the Russian Federation
Moscow
101000, Myasnitskaya St., 42/2, building 2
2021: License revocation
In July 2021, the Central Bank revoked the license from Rune Bank for money laundering.
The beneficiaries of Rune Bank were the former executive director of Express Credit Bank Sergey Borisov, Marina Belyaeva and Sergey Mozhaev.
2019: Fraud investigation
In 2019, investigators in the framework of the criminal case searched the premises of the Rune Bank. Bank employee Sergei Mozhaev was detained. According to investigators, the suspects offered businessmen services to withdraw money abroad: they transferred client money to the accounts of affiliated organizations and appropriated.
2014
The owners of the bank for 2014 were:
- Borisov Sergey Anatolyevich - 36.51667%
- Belyaeva Marina Alekseevna - 36.51667%
- Mozhaev Sergey Sergeevich - 19.71014%
- Tibra-Kom LLC - 5.21739%
- Shareholders - minority - 2.03912%
1995: Foundation of the Bank
ZAO AKB "RUNA-BANK" was founded in 1995.
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