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General Information

Credit-Moscow Bank (CMB) was registered by the Central Bank of the Russian Federation on 21 September 1988 (registration # 5). Under the General banking license CMB is permitted to engage in a wide range of activities, including accepting deposits and making loans in rubles and foreign currencies, issuing payment and credit cards, providing foreign exchange trading and international funds transfers, and dealing in precious metals and related services.

CMB is:

  • an authorized securities dealer and custodian
  • a member of the National Association of Stock Market Participants (NAUFOR) and the Russian Trading System (RTS)
  • a shareholder and member of the Moscow Interbank Currency Exchange (MICEX)
  • a principal member of the Europay International S.A.
  • a user of the Reuters 2000 Dealing system (REUTERS code: CRMO)

Legal and Postal Addresses
8, 6-th Monetchicovsky per., Moscow, Russian Federation, 113054
phone: (095) 953 4243, 237 5282
fax: (095) 237 5298
telex: 614935 CRMOS RU
 
Tax ID and Statistical Codes
Tax ID # (���) 7705011188
Legal Entities ID # (����) 09808117
Industry Code (�����) 96120
 
Payment Details (rubles)
Account # 30101810700000000501 with the Moscow District Branch of the Central Bank of the Russian Federation No 1, BIC: 044583501
 
St. Petersburg Branch
54, Sadovaya str., St. Petersburg, Russian Federation, 190068
phone: (812) 310 1967
fax: (812) 310 1369

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