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Bank Of Moscow
The Bank of Moscow (russian: Банк Москвы) was a Russian bank that provided banking services to both corporate and retail customers until May 2016. Headquartered in Moscow, the bank had 267 outlets, including branch offices and cash desks. BoM had over 114,000 corporate and 9 million retail customers. In 2011, it was the fifth largest bank in Russia. As of 1 July 2016, it had 6.3 million banking cards in its portfolio. Its central office was located in the building of the Moscow International Bank in Moscow, on the corner of Kuznetsky Most and Rozhdestvenka streets. On 10 May 2016 its merger into VTB Bank was finalized. In 2011, following a hostile takeover by VTB Bank, US$9 billion VTB claimed they had found several fraudulent loans, and the bank received an unprecedented US$14 billion bailout. Though Russia issued an international arrest warrant for Andrey Borodin for his suspected role in the accused fraud, he was granted political asylum in the UK in Februa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
VTB Bank
VTB Bank (; formerly known as ''Vneshtorgbank'', , lit. 'International Trade Bank') is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in Saint Petersburg, St. Petersburg; as of 2022 company's capital stock was mostly owned by three Russian agencies. VTB Bank and its subsidiaries form a leading Russian financial group – VTB Group uniting VTB banks located in different countries and offering a wide range of corporate banking services and products in Russia, Commonwealth of Independent States, CIS, Europe, Asia, Africa, and the U.S. VTB was ranked 446th on the Financial Times Global 500, FT Global 500 2012, The ''Financial Times''’ annual snapshot of the world's largest companies. It climbed to 210th in the ranking of the 500 largest companies in Europe, the FT Europe 500 2014, and to 127th in the FT Emerging 500 2014, the list of the 500 largest companies on the world's emerging markets. History ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Credit Suisse
Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Switzerland. Headquartered in Zürich, it maintains offices in all major financial centers around the world and is one of the nine global " Bulge Bracket" banks providing services in investment banking, private banking, asset management, and shared services. It is known for strict bank–client confidentiality and banking secrecy. The Financial Stability Board considers it to be a global systemically important bank. Credit Suisse is also primary dealer and Forex counterparty of the Fed. Credit Suisse was founded in 1856 to fund the development of Switzerland's rail system. It issued loans that helped create Switzerland's electrical grid and the European rail system. In the 1900s, it began shifting to retail banking in response to the elevation of the middle class and competition from fellow Swiss banks UBS and Julius Bär. Credit Suisse partnered with First Boston in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Companies Based In Moscow
A company, abbreviated as co., is a legal entity representing an association of people, whether natural, legal or a mixture of both, with a specific objective. Company members share a common purpose and unite to achieve specific, declared goals. Companies take various forms, such as: * voluntary associations, which may include nonprofit organizations * business entities, whose aim is generating profit * financial entities and banks * programs or educational institutions A company can be created as a legal person so that the company itself has limited liability as members perform or fail to discharge their duty according to the publicly declared incorporation, or published policy. When a company closes, it may need to be liquidated to avoid further legal obligations. Companies may associate and collectively register themselves as new companies; the resulting entities are often known as corporate groups. Meanings and definitions A company can be defined as an "artificial per ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Defunct Banks Of Russia
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Defunct (no longer in use or active) may refer to: * ''Defunct'' (video game), 2014 * Zombie process or defunct process, in Unix-like operating systems See also * * :Former entities * End-of-life product * Obsolescence Obsolescence is the state of being which occurs when an object, service, or practice is no longer maintained or required even though it may still be in good working order. It usually happens when something that is more efficient or less risky r ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2014 Crimean Crisis
In February and March 2014, Russia invaded and subsequently annexed the Crimean Peninsula from Ukraine. This event took place in the aftermath of the Revolution of Dignity and is part of the wider Russo-Ukrainian War. The Revolution of Dignity, events in Kyiv that ousted Ukrainian president Viktor Yanukovych on 22 February 2014 sparked pro-Russian Timeline of the 2014 Crimean crisis#February 23, demonstrations as of 23 February against the (prospected) First Yatsenyuk government, new Ukrainian government. At the same time Russian president Vladimir Putin discussed Ukrainian events with security service chiefs remarking that "we must start working on returning Crimea to Russia". On 27 February, Little green men (Russo-Ukrainian War), Russian troops captured strategic sites across Crimea, followed by the installation of the pro-Russian Sergey Aksyonov, Aksyonov government in Crimea, the 2014 Crimean status referendum, Crimean status referendum and the declaration of Declaration ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Individuals Sanctioned During The Ukrainian Crisis
Following the Russian invasion of Ukraine in late February 2014, numerous countries have placed international sanctions on Russia and Crimea as the Russo-Ukrainian War continued. Leading economic and political powers, such as the United States and numerous members of the European Union (EU), are just some of the many nations and international organisations who have established sanctions against individuals, businesses and officials from Russia and Ukraine. In response, Russia imposed its own sanctions against numerous countries, including a total ban on food imports from Australia, Canada, Norway, the United States, and the European Union. By Canada, the United Kingdom, the United States, the European Union and Australia Prior to 2022 invasion The European Union, United States, and Canada imposed an initial round of sanctions on 17 March 2014 and, on 11 April, Albania, Iceland and Montenegro announced that they would be following suit. On 28 April, the US expanded its sanctions ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Sometime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Energy (Russia)
The Ministry of Energy of the Russian Federation is, since 2008, the Russian federal ministry responsible for energy policy. This ministry was created in May 2008 as part of a reorganization by the incoming government of President Dmitry Medvedev. It is headquartered in Moscow. The former Ministry of Industry and Energy was turned into the Ministry of Industry, whose present Minister is Viktor Khristenko, gaining responsibility for trade policy from the former Ministry of Economic Development and Trade, but losing responsibility for energy policy, which was split off into the new Ministry of Energy. The former Federal Agency for Energy ( Rosenergo) was also merged into the new Ministry of Energy. Ministers References External links Official Site Energy In physics, energy (from Ancient Greek: ἐνέργεια, ''enérgeia'', “activity”) is the quantitative property that is transferred to a body or to a physical system, recognizable in the perform ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
