New Moscow Bank

Commercial Bank "New Moscow Bank" (LLC) (KB "NMB" LLC) carries out banking operations with legal entities and individuals rubles in the Russian Federation, foreign currency and precious metals. Valid on the basis of the Basic License Bank of Russia dated December 05, 2018 No. 2932, being an Affiliated Member of International Payment Systems "MasterCard International," "," Visa International issues international. bank cards

On February 02, 2005, the Banking Supervision Committee of the Central Bank of Russia issued a positive opinion on the Bank's compliance with the requirements for participation in the deposit insurance system (Certificate of Inclusion of the Bank in the Register of Banks Participating in the Compulsory Deposit Insurance System No. 573 of 03.02.2005).

History

2026: License Revocation

The Central Bank of the Russian Federation revoked the license to carry out activities at the New Moscow Bank Design Bureau. Information in January 2026 is published on the website of the Central Bank. In terms of assets, the financial institution was in 258th place in the country's banking system. To make a decision, the Bank of Russia was guided by the fact that KB NMB violated regulations and federal laws governing banking activities. Information about the bank's financial transactions was sent to law enforcement agencies. Deposits are paid by the Deposit Insurance Agency.^[1]

2021: Owners

As of March 2021, the owners of the bank are:

• Loseva Tatyana Alekseevna - 20%
• Artur Vladimirovich Berezhnoy - 9.89%
• Kukharenko Svetlana Arturovna - 9.11%
• Vorotnikov Yuri Sergeevich - 9.8%
• Nikolai Frolov - 9.8%
• Tikshaev Valery Andreevich - 9.8%
• Andreev Sergey Konstantinovich - 9.8%
• Zotov Suren Vladimirovich - 9%
• Nikolay Aleksandrovich Kuznetsov - 9%
• Natalya Lvovna Lukyanenko - 3.8%

Notes