Vega-Bank
Russia
Central Federal District of the Russian Federation
Moscow
32 "A" Budyonny Avenue, 105118
Content |
CB VEGA-BANK (LLC) is a universal credit institution. Acted since 1992. CB VEGA-BANK carried out its banking activities on the basis of Bank of Russia General License No. 3270 dated 27.01.2012, is the holder of brokerage licenses (License No. 007-10883-100000 dated 25.12.2007), dealer activities (License No. 007-10889-010000 dated 25.12.2007), as well as securities management activities (License No. 007-10893-001000 dated 25.12.2007), is a member of the deposit insurance system under No. 689, an affiliated member of the international payment system MasterCard, a member of the Russian National SWIFT Association.
In December 2016, the Bank of Russia revoked licenses from four Moscow banks - Vega Bank, the Russian Financial Alliance, the International Development Bank and Pryvet Bank. According to the regulator, all financial organizations have repeatedly violated the law.
Vega Bank violated anti-money laundering legislation. In addition, the bank was involved in dubious transactions. The regulator noted that the bank's administration did not take measures to normalize work, after which it was decided to revoke the license.
History
2025
Ex-head Meshkov Mikhail received 7 years in prison for embezzlement of 156 million rubles
On December 17, 2025, the Izmailovsky District Court of Moscow issued a verdict against the former chairman of the board of Vega Bank Mikhail Meshkov. He received seven years in prison in the case of embezzlement of more than 150 million rubles from a credit institution. Read more here.
Bankruptcy of the former deputy chairman of the board Denis Samsonov
In July 2025, the Moscow Arbitration Court, at the request of the state corporation Deposit Insurance Agency (DIA), declared insolvent (bankrupt) former deputy chairman of the bank's board Denis Samsonov. As follows from the information on the court's website, the court opened a procedure for the sale of his property against the debtor. The DIA press release notes that the bank's claims in the amount of almost 590 million rubles are included in the register of claims of the debtor's creditors. Read more here
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