Kredprombank
Russia
Central Federal District of the Russian Federation
Moscow
2019: Revocation of license
In November, 2019 the Bank of Russia revoked the license from Yaroslavl Kredprombank. The order on it appeared on Friday on the official site of the regulator.
"This credit institution violated the law in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" — explained in the Bank of Russia.
Besides, Kredprombank provided in the Central Bank false information on the transactions which are subject to mandatory control performed the doubtful transit operations including connected with withdrawal of money abroad and their cashing in.
As of November 1 Kredprombank took the 344th place in a banking system of the Russian Federation and was a participant of deposit insurance system.
2018
JSC Kredprombank is the universal commercial bank providing a full range of banking services to corporate clients and individuals: settlement and cash services, placement of free money, crediting, currency exchange control, currency exchange, bank cards, deposits of individuals, money transfers.
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