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History
2020
The State Office of Public Prosecutor accused top managers of Russtroybank of plunder of 175 million rubles
At the end of August, 2020 the State Office of Public Prosecutor officially accused top managers of Russtroybank in plunder of 175 million rubles. Accusatory the conclusion was transferred to Meshchansky district court of Moscow. Read more here.
Prosecution of ex-owners of bank
In January, 2020 the Arbitration court of Moscow declared bankrupt the former model, the owner of IRFE fashion house Olga Sorokina and also two of her Russian companies. Sorokina appears in the case of fraud with loans and bills of exchange of the Russian Construction Bank (RCB), and her civil spouse Andrey Strukov, is in the international wanted list on a charge of plunder at RSB of 400 million rubles.
Claims of DIA as legal successor of bank to both make 10 billion rubles, the court requested information on foreign assets of Sorokina living in the USA from the tax inspection.
2015: Revocation of license
In December, 2015 the Bank of Russia revoked a license for banking operations from the Moscow Russtroybank. "Due to the loss of liquidity JSC Russtroybank timely did not fulfill the obligation to creditors. At the same time the bank was involved in carrying out doubtful transit transactions in large volumes. Heads and owners of Russtroybank did not take effective measures on normalization of its activity and recovery of a financial position", says the regulator. According to the order of the Central Bank in bank the temporary administration is appointed. The license is revoked since December 18, 2015.
Before revocation of license of RUSSTROYBANK — the universal bank, performed complex service of corporate clients and individuals. The priority direction — work with the enterprises of small and medium business.
The regional network of bank contained more than 75 offices in Moscow, the Moscow, Tver, Kaluga, Voronezh, Volgograd regions and in Stavropol Krai.
The RAEX rating agency assigned RUSSTROYBANKU credit rating at the level "A". On a scale of rating agency it corresponds to "the high level of solvency". A rating subtotal — the second, the forecast — "stable". Also "The agency of mortgage housing lending" assigned RUSSTROYBANKU the highest score of the supplier of mortgages — the bank was included into the 1st group of quality.
Authorized capital – 678 million rubles. Equity of bank for December 01, 2014 was 3,698 million rubles. Assets of bank as of December 01, 2014 were 31.7 billion rubles.
General license of the Bank of Russia No. 3205.
Participant of a system of compulsory deposit insurance of DIA (certificate No. 607 of 2/10/2005).
Member of international payment systems of Visa International and MasterCard WorldWide.
It is included by the Federal Customs Service in the register of the banks having the right to issue bank guarantees to participants of foreign economic activity.
The participant of the state program of the financial support of a small and medium entrepreneurship implemented by JSC MSP-Bank.
The participant of state programs of JSC AHML "Agentstvo po ipotechnomu zhilishchnomu creditovaniyu" on implementation of mortgage lending.
Participant of the systems of international money transfers of Western Union, UNISTREAM and Zolotaya Korona.
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