CB Anelik RU
Russia
Central Federal District of the Russian Federation
Moscow
The Bank of Russia made the decision since August 9, 2017 to revoke the license from the Moscow bank "Anelik RU". Anelik RU set to the Central Bank in activity numerous violations of the law in the field of counteraction of legalization of income gained in the criminal way and terrorism financings. Also the bank is connected with carrying out doubtful transactions, including with funds withdrawal abroad. As of July 1, 2017 the bank on the value of assets took the 524th place in a banking system of the Russian Federation.
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