General Information

Full name:
Commercial Bank “Severo-Vostochny Alliance” (Joint-Stock Company)

Abbreviated name:
CB “SVA” (JSC)

Date founded:
Registered with the Central Bank of the Russian Federation (Bank of Russia) on March 31, 1994, registration No. 2768.

Legal status:
Open Joint-Stock Company (OJSC)

Shareholders' equity as of July 1, 2009:
RUR 4 205 440

Licences:

• Licence for carrying out banking operations No. 2768 issued by the Bank of Russia on June 22, 2005;
• Licence for carrying out precious metals transactions No. 2768 issued by the Bank of Russia on November 24, 2000;
• Licence of a professional securities market participant for carrying out brokerage activities No. 177-03463-100000 issued by the Federal Securities Market Commission of Russia on December 7, 2000;
• Licence of a professional securities market participant for carrying out depository activities No. 177-04182-000100 issued by the Federal Securities Market Commission of Russia on December 20, 2000
• Licence of a professional securities market participant for carrying out dealer activities No. 077-07551-010000 issued by the Federal Securities Market Commission of Russia on Mart 30,2004.

Memberships:

• Professional Association of Registrars, Transfer Agents and Depositories (PARTAD)
• National Association of Russian Stock Market Participants (NAUFOR);
• Moscow Stock Exchange (MSE);
• Moscow Interbank Currency Exchange (MICEX);
• SWIFT Association.
• Russian Trading System (RTS).

Bank details:
INN 7707288837
BIK 044525907
Correspondent a/c 30101810100000000907 in OPERU of Bank of Russia’s Moscow GTU

Addresses: