Hephaestus KB
Russia
Central Federal District of the Russian Federation
Kimry
171506, Tver region, st. Uritsky, d. 19
History
2024: License Revocation
At the end of February 2024, the Central Bank of the Russian Federation announced the revocation of the license from Hephaestus Bank. According to the regulator, Gefet violated federal laws governing banking activities, as well as Bank of Russia regulations. In addition, Hephaestus has recorded violations of the requirements of the law in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism.[1]
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