Russtroybank

History

2024: The court arrested the property of the ex-head Nikolai Ivaschuk for 22.6 billion rubles

On August 9, 2024, the City Arbitration Court Moscow upheld an earlier decision to seize the property of the former chairman of the board of directors of JSC Russtroybank Nikolai Ivashchuk in the amount of about 22.6 billion. rubles Interim measures were taken as part of a dispute over bringing Ivaschuk to subsidiary liability. More here

2020

The Prosecutor General's Office accused top managers of Russtroybank of embezzling 175 million rubles

At the end of August 2020, the Prosecutor General's Office officially accused top managers of Russtroybank in embezzlement of 175 million rubles. Accusatory the conclusion was transferred to the Meshchansky District Court of Moscow. Read more here.

Harassment of ex-bank owners

In January 2020, the Moscow Arbitration Court declared the former model, the owner of the IRFE fashion house Olga Sorokina, as well as her two Russian companies, bankrupt. Sorokin appears in the case of fraud with loans and bills of the Russian Construction Bank (RSB), and her common-law husband Andrei Strukov is on the international wanted list on charges of embezzling 400 million rubles from the RSB.

Olga Sorokina

The claims of the DIA as the legal successor of the bank to both amount to 10 billion rubles, the court asked the tax inspectorate for information about Sorokina's foreign assets living in the United States.

2015: License Revocation

In December 2015, the Bank of Russia revoked the banking license from Moscow Russtroybank. "Due to the loss of liquidity, Russtroybank JSC did not fulfill its obligations to creditors in a timely manner. At the same time, the bank was involved in conducting dubious transit operations in large volumes. The leaders and owners of Russtroybank did not take effective measures to normalize its activities and restore its financial situation, "the regulator said in a statement. In accordance with the order of the Central Bank, a temporary administration was appointed to the bank. The license was revoked on December 18, 2015.

Prior to the revocation of the license, RUSSTROYBANK, a universal bank, provided comprehensive service to corporate clients and individuals. The priority area is working with small and medium-sized businesses.

The bank's regional network consisted of more than 75 offices in Moscow, Moscow, Tver, Kaluga, Voronezh, Volgograd regions and in the Stavropol Territory.

The Expert RA rating agency has assigned RUSSTROYBANK a creditworthiness rating at the "A" level. On the rating agency scale, this corresponds to a "high level of creditworthiness." The rating sublevel is the second, the forecast is "stable." Also, the Agency for Mortgage Housing Lending assigned RUSSTROYBANK the highest rating of a mortgage supplier - the bank entered the 1st quality group.

The authorized capital is 678 million rubles. The bank's equity as of December 01, 2014 amounted to 3,698 million rubles. The bank's assets as of December 01, 2014 amounted to 31.7 billion rubles.

General License of the Bank of Russia No. 3205.

Member of the compulsory deposit insurance system of the DIA (certificate No. 607 of 10.02.2005).

Member of international payment systems Visa International and MasterCard WorldWide.

Included by the Federal Customs Service in the register of banks entitled to issue bank guarantees to participants in foreign economic activity.

Member of the state program of financial support for small and medium-sized businesses, implemented by OJSC SME-Bank.

Member of the state programs of AHML Agency for Home Mortgage Lending OJSC for the implementation of mortgage lending.

Member of the international money transfer systems Western Union, UNISTRIM and Golden Crown.