Krosna-Bank
Russia
Central Federal District of the Russian Federation
Moscow
27 Presnensky Val, 123557
2022: License Revocation
In August 2022, the Central Bank revoked the license from the bank for the first time in six months. Krosna Bank, a permanent participant in capital anti-renking, lost it. Among its owners was Artyom Kuznetsov, chairman of the board of directors, Pegas-Oil, a former police lieutenant colonel, "who, while serving in the tax crimes department of the Moscow Internal Affairs Directorate, began the Magnitsky case, as well as Olga Shcherbakova, chairman of the bank's board, until 2017 worked as an adviser to the president of IDEA Bank (the license was revoked at the end of 2016 - the DIA discovered a shortage of 567 million rubles).
Krosna-Bank regularly did not comply with the minimum capital requirement for banks - 300 million rubles.
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |