Battery power
Since 1994
Russia
Central Federal District of the Russian Federation
Moscow
119435, B. Savvinsky per., d. 2, p. 9
Content |
AKB "Derzhava" is a commercial bank providing services for medium and small businesses. The credit institution has more than 200 employees.
History
2024: Termination of the criminal case against the Deputy Chairman of the Board of AKB "Power"
By a resolution of the Ministry of Internal Affairs of the Russian Federation of December 24, 2024, the criminal case against Timur Nazyrov, deputy chairman of the board of AKB Derzhava, was terminated due to the lack of corpus delicti in the act. The case file was provided to TAdviser by representatives of AKB Derzhava on January 29, 2025.
2023: Deputy chairman wanted in major fraud case
The federal and international wanted list is Deputy Chairman of the Board of AKB "Derzhava" Timur Nazyrov on charges of fraud on an especially large scale. This was announced on March 6, 2023 by TASS, citing sources. Read more here.
2021: Investing in Almar
Almar - Diamonds of the Arctic JSC attracted 200 million rubles during the closed placement of shares. The buyers were professional participants in the financial market: ITI Capital, Derzhava Bank and IFK Solid. This became known on December 20, 2021. Read more here.
2020: Property worth 157 million rubles was arrested from the owner of Derzhava Bank Sergei Entts in the case of fraud at VIM-Avia
The owner of the bank "Derzhava" Sergei Entz was arrested property worth 157 million rubles in the case of fraud in "VIM-Avia." Read more here.
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