Certificates and Licenses

Certificates

  • Certificate of state registration of the credit organisation, registration number 3349 (issued by the Bank of Russia 24.04.2000)
  • Certificate of inclusion of the bank in the State Register of Banks – participants of the obligatory deposit insurance system (issued by the State Agency for Deposit Insurance 14.03.2005 № 760)
  • Certificate of registration of the legal entity in the tax authority for the location within the Russian Federation (issued by the Department of the Federal Tax Service of the city of Moscow)
  • Certificate of registration in the Unified State Register of Legal Entities on the legal entity registered before July 1, 2002 (issued by the Office of the Ministry of Taxation of Russia of the city of Moscow 22.10.2002)
  • Insurance certificate (issued by the Moscow regional branch of the Social Insurance Fund of the Russian Federation № 13, 14.03.2001)
  • Certificate of registration in the Municipal Register of Enterprises of the city of Moscow (issued by the Moscow Registration Chamber 18.05.2000 № 002.003.381)
  • Certificate of registration in the Unified State Register of Legal Entities (issued by the Office of the Federal Tax Service of the city of Moscow 25.12.2008)

Licenses

  • General license for banking operations № 3349 (issued by the Bank of Russia 12.08.2015)
  • License for attracting deposits and operations with precious metals № 3349 (issued by the Bank of Russia 12.08.2015)
  • License for the depositary activity (issued by the Federal Financial Markets Service 19.05.2005 № 007-08461-000100)
  • License for the dealing operations (issued by the Federal Financial Markets Service 19.05.2005 № 007-08456-010000)
  • License for the brokerage activity (issued by the Federal Financial Markets Service 19.05.2005 № 007-08455-100000)
  • License of the stock market agent for concluding commodity futures and options transactions in stock trading (issued by the Federal Financial Markets Service 17.11.2009 № 1473)
  • License for the development, production, distribution of encryption (cryptographic) facilities, information and telecommunication systems, which are protected with encryption (cryptographic) facilities, for works and services in the field of data encryption, technical support services of encryption (cryptographic) facilities, information and telecommunication systems, which are protected with encryption (cryptographic) facilities (except where technical support services of encryption (cryptographic) facilities, information and telecommunication systems, which are protected with encryption (cryptographic) facilities, are performed for the own needs of the legal entity or individual entrepreneur) (issued by the Centre of the Federal Security Service of the Russian Federation for Licensing, Certification and the Protection of State Secrets 17.02.2016 № 14953 N)
  • Certificate of conformity of JSC Rosselkhozbank to requirements of the Payment Card Industry Data Security Standard (PCI DSS) № DN-2016-01 (issued by JSC “DialogueScience”, QSA-auditor, certificated by PCI DSS Council, 14.01.2016)