About the bank

About the bank

Bank 131 is the first private company to receive a license from the Bank of Russia over the past few years. We offer high-tech solutions for the Russian and international Internet business and the digital economy. Our team has extensive experience in implementing large-scale digital projects in Russia and abroad.

The reliability of the service is guaranteed by the low-risk transactional business model of the fintech. We do not issue loans, and place equity and customer funds on deposit with the Central Bank.

Basic information

FULL NAME
Limited liability company Bank 131
ABBREVIATED NAME
LLC Bank 131
FULL BRAND NAME IN ENGLISH
Limited liability company "Bank 131"
ABBREVIATED NAME IN ENGLISH
LLC "Bank 131"
LEGAL ADDRESS
420012, 38 Nekrasova street, Kazan, Republic of Tatarstan, Russian Federation
MAILING ADDRESS
420012, 38 Nekrasova street, Kazan, Republic of Tatarstan, Russian Federation
THE ACTUAL ADDRESS
420012, 38 Nekrasova street, Kazan, Republic of Tatarstan, Russian Federation
LICENSE REGISTRATION NUMBER
3538
LICENSE
The basic license for banking operations in rubles and foreign currency (without the right to attract deposits from individuals) and for banking operations with precious metals No. 3538 dated 04/12/2019.
AUTHORIZED CAPITAL OF THE BANK
340 000 000 rubles
PARTICIPATION IN THE MANDATORY DEPOSIT INSURANCE SYSTEM
Not
TIN / RRC
1655415696/165501001
State Registration Number
1191690025746
SRN ASSIGNMENT DATE
March 21, 2019
CORRESPONDENT ACCOUNT
30101810822029205131 open in the National Bank of the Republic of Tatarstan of the Volga-Vyatka Main Directorate of the Central Bank of the Russian Federation
BIC
049205131
NATIONAL CLASSIFIERS IN STATISTICAL REGISTER
OKPO 36795400 OKATO 92401367000
OKTMO 92701000001 OKOGU 4210014
OKFS 16 OKOPF 12300
OKVED 64.19 Other monetary intermediation
CHAIRMAN OF THE BOARD
Magomedov Alexander Bagabutinovich
CHIEF ACCOUNTANT
Borisova Tatyana Vladimirovna
OFFICIAL BANK WEBSITE
www.131.ru
E-mail
info@131.ru
TELEPHONE
+7 843 598-31-31
OPERATING HOURS
Monday - Friday: from 09:00 to 18:00 (lunch from 13:00 to 14:00, Moscow time);
Saturday - Sunday: days off (non-working) days.

All information posted on the website is provided for general information only and is not a public offer.

Person responsible for the completeness, accuracy and relevance of the information published on the Web site: Shamil Zakirov, admins@131.ru

Supervision of the activities of Bank 131 LLC, reg. No. 3538: credit institution (Bank 131 LLC) activities supervision is carried out by the Bank of Russia Current Banking Supervision Service.

Central Bank of the Russian Federation contact details: 107016, Moscow, st. Neglinnaya, 12, tel. 8-800-300-3000, 8-499-300-3000.

Compliance supervision of the Russian Federation legislation in the field of protection of the financial services consumers rights is carried out by the Consumer Rights Protection and the Bank of Russia Financial Services Availability Service.

A complaint about Russian Federation legislation’s violation made by the credit institution’s actions (inactions), as well as about the rights and interests of individuals or legal entities protected by law, can be sent to the Bank of Russia for consideration through an Internet reception (www.cbr.ru/Internet reception).

All information posted on this website is provided for general information only and is not a public offer. The information that is currently not available will appear soon and we will add it to the site.

Top management

Eremeev Dmitry Nikolaevich
Chairman of the Board of Directors, founder
POSITION
Chairman of the Board of Directors, Sole founder (participant) of Bank 131 LLC
ELECTION DATE
09/27/2018
EDUCATION
State educational institution of higher professional education "Kazan State University named after V.I. Ulyanov-Lenin"
Graduation Year: 2005 г.
Qualification: mathematician, system programmer
Specialty: Applied Mathematics and Computer Science
ADDITIONAL EDUCATION
Absent
ACADEMICS
Absent
EMPLOYMENT HISTORY
1. Place of work: NPF Intech

Position: Head of IT Department
Date of appointment (election): 11/01/2005
Date of dismissal (release): 04/30/2012

Responsibilities: interaction with a business team and partners; development of fundamental technical solutions, implementation of IT projects, organization of work to anticipate technical problems, support and improvement of development processes, testing.

2. Place of work: FIX LLC

Position: President
Date of appointment (election): 06/10/2009
Date of dismissal (release): 04/30/2012

Responsibilities: management of the financial and economic activities of the Company.

3. Place of work: FIX LLC

Position: President of the company
Date of appointment (election): 05/02/2012
Date of dismissal (release): 11/22/2013

Responsibilities: organizing the development and implementation of the latest progressive forms of management and labor organization, scientifically based standards of material, financial and labor costs, studying market conditions and best practices (domestic and foreign) in order to comprehensively improve the technical level and quality of work (services), economic efficient production of works and services), the rational use of production reserves and the economical use of all types of resources; organization and control of the fulfillment by employees of the Company of official duties, requirements of the legislation of the Russian Federation and internal regulatory documents of the Company, taking measures to eliminate violations and deficiencies in the work of employees.

4. Place of work: Kazan City Duma

Position: Senior Expert Advisor
Date of appointment (election): 11/25/2013
Date of dismissal (release): 07/29/2016

Responsibilities: organization of expert and methodological support of research in the formation of a strategy for the development of informatization and communication of the city of Kazan; participation in the formation and implementation of a unified technological policy in the field of open data; the implementation of information and analytical work in order to find new, the most appropriate theoretical and practical solutions to problems; ensuring the effectiveness and relevance of ongoing research and development; participation in the examination and review of analytical developments.

Eremeev Sergey Nikolaevich
Member of the Board of Directors
POSITION
Member of the Board of Directors
ELECTION DATE
09/27/2018
EDUCATION
State educational institution of higher professional education "Kazan State University named after V.I. Ulyanov-Lenin"
Graduation Year: 2006 г.
Qualification: mathematician, system programmer
Specialty: Applied Mathematics and Computer Science
ADDITIONAL EDUCATION
Absent
ACADEMICS
Absent
EMPLOYMENT HISTORY
1. Place of work: NPF Intech

Position: Head of Search Engine Optimization
Date of appointment (election): 04/03/2006 to the present.

Responsibilities: organization of work and management of the controlled unit, monitoring the implementation of the tasks of the department and achieving planned indicators, optimization of the activities of the controlled unit.

2. Place of work: FIX LLC

Position: Vice President
Date of appointment (election): 01/01/2012 to the present

Responsibilities: the organization and management of the operating activities of the company, the organization and implementation of control over the activities of the company, ensuring the achievement of the development plan of the company.

3. Sole Entrepreneurship by Eremeev Sergey Nikolaevich

Registration date: 03/20/2017 to the present
Primary activity: rental and management of own or leased real estate

Eremeev Nikolay Olegovich
Member of the Board of Directors
POSITION
Member of the Board of Directors
ELECTION DATE
09/27/2018
EDUCATION
Kazan State University named after V.I. Ulyanov-Lenin
Graduation Year: 1980
Qualification: Radio Physicist
Specialty: Radio Physics and Electronics
ADDITIONAL EDUCATION
Absent
ACADEMICS
Absent
EMPLOYMENT HISTORY
1. Place of work: NPF Intech

Position: General Director
Date of appointment (election): 07/12/2006
Date of dismissal (release): 12/31/2015

Service duties: management of the current activities of the company, representation of its interests; providing the Company with all the necessary material and technical conditions of activity; organization of accounting, all forms of reporting, paperwork and the archive of the Company, ensuring proper accounting and preparation of reports provided for by applicable laws of the Russian Federation, organization of internal control in the Company.

2. Place of work: FIX LLC

Position: General Director
Date of appointment (election): 06/10/2009
Date of dismissal (release): 12/31/2015

Service duties: management of the current activities of the company, representation of its interests; providing the Company with all the necessary material and technical conditions of activity; organization of accounting, all forms of reporting, paperwork and the archive of the Company, ensuring proper accounting and preparation of reports provided for by applicable laws of the Russian Federation, organization of internal control in the Company.

3. Place of work: LLC CBN

Position: General Director
Date of appointment (election): 02/07/2012
Date of dismissal (release): 12/31/2015

Service duties: management of the current activities of the company, representation of its interests; providing the Company with all the necessary material and technical conditions of activity; organization of accounting, all forms of reporting, paperwork and the archive of the Company, ensuring proper accounting and preparation of reports provided for by applicable laws of the Russian Federation, organization of internal control in the Company.

Magomedov Alexander Bagabutinovich
Chairman of the Management Board
POSITION
Chairman of the Management Board
Дата фактического назначения
04/11/2019
Дата согласования кандидатуры с Банком России
04/11/2019
EDUCATION
1. State Educational Institution of Higher Professional Education "MATI" Russian State Technological University named after K.E. Tsiolkovsky Moscow
Year of graduation: 2005
Qualification: Engineer
Specialty: automated information processing and management systems
2. Federal State Educational Establishment of Higher Professional Education "Financial Academy under the Government of the Russian Federation", Moscow
Year of graduation: 2008
Qualification: economist
Specialty: finance and credit
ADDITIONAL EDUCATION
Absent
ACADEMICS
Absent
EMPLOYMENT HISTORY
1. Place of work: PS Yandex.Money LLC

Position: Development Manager, Banking and Payment Systems Division
Date of appointment (election): 02/17/2011
Date of dismissal (release): 03/31/2011

Responsibilities: conclusion of agreements with banks and payment systems for the development of infrastructure of PS Yandex.Money LLC.

2. Place of work: PS Yandex.Money LLC

Position: Development Manager, Partner Relations Department
Date of appointment (election): 04/01/2011
Date of dismissal (release): 07/01/2012

Responsibilities: development of a network of partner banks and bank payment agents.

3. Place of work: PS Yandex.Money LLC

Position: Head of Division, Partner Relations Department
Date of appointment (election): 07/02/2012
Date of dismissal (release): 12/13/2012

Responsibilities: management of the department for the development of partner banks and bank payment agents, development of Internet acquiring and payment solutions at PS Yandex.Money LLC.

4. Place of work: LLC NCO Yandex.Money

Position: Head of Partner Relations Department, Commercial Department
Date of appointment (election): 12/14/2012
Date of dismissal (release): 12/31/2013

Responsibilities: management of the department for the development of partner banks and bank payment agents, development of Internet acquiring and payment solutions at LLC NCO Yandex.Money.

5. Place of work: LLC NCO Yandex.Money

Position: Head of the Payment Business Development Division, Commercial Department
Date of appointment (election): 01/01/2014
Date of dismissal (release): 01/26/2015

Responsibilities: management of the department for the development of the payment business and products of NCO Yandex.Money.

6. Place of work: LLC NCO Yandex.Money

Position: Member of the Management Board, Head of the payment business development department
Date of appointment (election): 01/27/2015
Date of dismissal (release): 01/31/2016

Responsibilities: management of the department for the development of the payment business and products, participation in the work of the board of the Yandex.Money NCO.

7. Place of work: LLC NCO Yandex.Money

Position: Member of the Management Board, Commercial Director
Date of appointment (election): 02/01/2016
Date of dismissal (release): 01/30/2019

Responsibilities: implementation of a business plan for sales and revenue, sales planning, organization of distribution processes (direct sales, online distribution, work through an affiliate network), product planning and development, coordination of the commercial department, representing NCOs in relations with key partners , negotiating commercial terms, managing the commercial department, participating in the work of the board of the Yandex.Money NCO.

8. Place of work: Bank 131 LLC

Position: Chairman of the Management Board
Date of appointment (election): 04/11/2019 to the present

Responsibilities: general management of current activities of the Bank

Kuzmina Anna Yurievna
Member of the Management Board - Deputy Chairman of the Management Board
POSITION
Member of the Management Board - Deputy Chairman of the Management Board
Дата фактического назначения
04/11/2019 - Member of the Management Board;
10/01/2019 - Deputy Chairman of the Management Board
Дата согласования кандидатуры с Банком России
04/11/2019 - Member of the Management Board;
08/07/2019 - Deputy Chairman of the Management Board
EDUCATION
State educational institution of higher professional education "Far Eastern State University" Vladivostok
Graduation Year: 2007
Qualification: Oriental studies, Chinese language interpreter, English language interpreter
Specialty: Oriental Studies, African Studies
ADDITIONAL EDUCATION
Absent
ACADEMICS
Absent
EMPLOYMENT HISTORY
1. Place of work: Xsolla LLC

Position: Director for International Business Development
Date of appointment (election): 07/01/2013
Date of dismissal (release): 02/14/2014

Responsibilities: managing a business development department and ensuring work with payment partners.

2. Place of work: LLC NCO Yandex.Money

Position: Deputy Commercial Director
Date of appointment (election): 03/04/2014
Date of dismissal (release): 02/15/2019

Responsibilities: ensuring the participation of the Commercial Department in the procedures for opening accounts and concluding agreements, including information technology services agreements when making money transfers, agreements with bank payment agents and others; ensuring that the Commercial Department conducts customer identification when accepting customers for service and concluding contracts; providing support by the Commercial Department for customer operations, including the identification of operations subject to mandatory control, unusual operations, as part of the implementation of the requirements of Federal Law of 07.08.2001 N 115-ФЗ 'On Counteracting the Legalization (Laundering) of Criminally Obtained Money and the Financing of Terrorism '; ensuring the participation of the Commercial Department in the implementation of measures provided for by the rules of internal control in order to counter the legalization (laundering) of proceeds from crime and the financing of terrorism; preparation of a business plan, sales plan, budgeting of expenses, development of employee motivation systems, implementation of a customer relationship management system (CRM), preparation of a company’s development strategy, organization of distribution processes (direct sales, online distribution, work through an affiliate network), product planning and development , coordination of the work of the commercial department, representing the interests of a non-bank credit organization in relations with key partners, negotiating commercial conditions, management of the commercial department.

3. Place of work: LLC “Bank 131”

Position: Member of the Management Board, Operations Director
Date of appointment (election): from 04/11/2019 (Operations Director), from 04/11/2019 to the present (Member of the Management Board)
Date of dismissal (release): 09/30/2019 (Operations Director)

Responsibilities: preparation of a business plan, sales plan, budgeting of expenses, development of employee motivation systems, preparation of the Bank’s development strategy, product development, coordination of the Sales Department and the Business Support Department, representing the interests of the Bank in relations with key partners, ensuring that the sales department performs identification the client when accepting clients for service and conclusion of contracts; providing escort by the Business Support Division of customer operations, including the identification of transactions subject to mandatory control, unusual operations, as part of the implementation of the requirements of Federal Law of 07.08.2001 N 115 “On Counteracting the Legalization (Laundering) of Criminally Received Incomes and Financing terrorism ”, collection and analysis of customer documents; ensuring the participation of the sales department and the business support department in the implementation of measures provided for by the internal control rules in order to counter the legalization (laundering) of proceeds from crime and the financing of terrorism.

4. Place of work: Bank 131 LLC

Position: Member of the Management Board - Deputy Chairman of the Management Board
Date of appointment (election): from 04/11/2019 to the present (Member of the Management Board), from 01.10.2019 to the present (Deputy Chairman of the Management Board).

Responsibilities: preparation of a business plan, sales plan, budgeting of expenses, development of employee motivation systems, preparation of the Bank’s development strategy, product development, coordination of the Sales Department and the Business Support Department, representing the interests of the Bank in relations with key partners, ensuring that the sales department performs identification the client when accepting clients for service and conclusion of contracts; providing escort by the Business Support Division of customer operations, including the identification of transactions subject to mandatory control, unusual operations, as part of the implementation of the requirements of Federal Law of 07.08.2001 N 115 “On Counteracting the Legalization (Laundering) of Criminally Received Incomes and Financing terrorism ”, collection and analysis of customer documents; ensuring the participation of the sales department and the business support department in the implementation of measures provided for by the internal control rules in order to counter the legalization (laundering) of proceeds from crime and the financing of terrorism; approval and signing of internal documents of the Bank, including orders, regulations, regulations, staffing; making decisions on behalf of the Bank within its competence, conclusion of contracts.

Borisova Tatyana Vladimirovna
Member of the Management Board, Chief Accountant
POSITION
Member of the Management Board, Chief Accountant
Дата фактического назначения
04/11/2019
Дата согласования кандидатуры с Банком России
04/11/2019
EDUCATION
Federal State Autonomous Educational Institution of Higher Education "Kazan (Volga) Federal University" Kazan (Kazan Financial and Economic Institute named after VV Kuybyshev)
Year of graduation: 1992
Qualification: economist
Specialty: accounting, control and analysis of economic activity
ADDITIONAL EDUCATION
Absent
ACADEMICS
Absent
EMPLOYMENT HISTORY
1. Place of work: Tatar branch of VTB Bank (open joint-stock company) in Kazan (Tatar branch of VTB Bank OJSC in Kazan)

Position: Head of Operations
Date of appointment (election): 11/28/2011
Date of dismissal (release): 04/15/2012

Responsibilities: organization and control of the branch’s operations, interaction with customers, improving the quality of the Bank’s products, preparation of accounting and management reports.

2. Place of work: Tatar branch of VTB Bank (open joint-stock company) in Kazan (Tatar branch of VTB Bank OJSC in Kazan)

Position: Head of Cash Operations Service
Date of appointment (election): 04/16/2012
Date of dismissal (release): 03/24/2013

Responsibilities: organization of cash operations, interaction with customers, improving the quality of the Bank's products, preparation of accounting and management reports, control in all areas.

3. Place of work: Operational office in Kazan, a branch of VTB Bank OJSC in Nizhny Novgorod

Position: Head of Cash Operations Service
Date of appointment (election): 03/25/2013
Date of dismissal (release): 03/27/2013

Responsibilities: organization of cash operations, interaction with customers, improving the quality of the Bank's products, preparation of accounting and management reports, control in all areas.

4. Place of work: Directorate for the Republic of Tatarstan, a branch of VTB Bank OJSC in Nizhny Novgorod

Position: Operations Director
Date of appointment (election): 03/28/2013
Date of dismissal (release): 04/15/2016

Responsibilities: organization of cash operations, interaction with customers, improving the quality of the Bank's products, monitoring in all areas, preparation of accounting and management reports, overseeing regional divisions.

5. Place of work: Avers Bank LLC

Position: Advisor to the Chairman of the Management Board for process management
Date of appointment (election): 05/16/2016
Date of dismissal (release): 06/30/2016

Responsibilities: optimization of the business processes of the Bank’s operational work.

6. Place of work: Avers Bank LLC

Position: Head of Operations
Date of appointment (election): 07/01/2016
Date of dismissal (release): 05/01/2017

Responsibilities: organization of cash work and accompaniment of loans to individuals and legal entities, custody services for clients, preparation of accounting, tax and management reports, control at all sites, supervising the regional network within its competence.

7. Place of work: LLC Ticket.Travel

Position: Tourism Manager
Date of appointment (election): 10/02/2017
Date of dismissal (release): 10/31/2018

Responsibilities: processing applications for organizing meetings of groups of foreign tourists, providing a stay program, organizing excursions, transfers, meals, accommodation, concluding necessary contracts, collecting primary documents, monitoring the execution of applications, drawing up necessary reports.

8. Place of work: NPF Intech

Position: Accountant
Date of appointment (election): 11/01/2018
Date of dismissal (release): 04/10/2019

Responsibilities: Carrying out accounting work on property, liabilities and business transactions, participating in the development and implementation of measures aimed at maintaining financial discipline, receiving and controlling primary documentation, recording transactions related to the movement of fixed assets on accounts of accounting -material values ​​and cash, preparation of data on the relevant areas of accounting for reporting, monitoring of conservation awn accounting documents.

9. Place of work: LLC “Bank 131”

Position: Member of the Management Board, Chief Accountant
Date of appointment (election): 04/11/2019 to the present

Responsibilities: organization accounting organization.

Khmyleva Maria Alekseevna
Deputy Chief Accountant - Head of Reporting Department
POSITION
Deputy Chief Accountant - Head of Reporting Department
Дата фактического назначения
Appointed 14.08.2019 to the position of Deputy Chief Accountant
Дата согласования кандидатуры с Банком России
08/14/2019
EDUCATION
Kazan State Institute of Finance and Economics
Year of graduation: 2001
Qualification: Bachelor of Economics
Specialty: Economics
Kazan State Institute of Finance and Economics
Graduation Year: 2002
Qualification: economist
Specialty: finance and credit
ADDITIONAL EDUCATION
Absent
ACADEMICS
Absent
EMPLOYMENT HISTORY
1. Place of work: Kazan Branch of IMPEXBANK Open Joint-Stock Company (Kazan Branch of IMPEXBANK OJSC)

Position: accountant - operational manager
Date of appointment (election): 09/02/2002
Date of dismissal (release): transferred to another position 01.11.2005

Responsibilities: customer service for individuals (deposits, transfers, plastic cards), reflection in accounting of operations on inter-branch settlements, acquiring operations, AML / CFT

2. Place of work: Kazan Branch of IMPEXBANK Open Joint-Stock Company (Kazan Branch of IMPEXBANK OJSC) (11/26/2007 IMPEXBANK OJSC was reorganized by merger with Raiffeisenbank Closed Joint-Stock Company based on the decision of the sole shareholder of the open Joint-Stock Company Companies Import - Export Bank IMPEXBANK dated March 15, 2007)

Position: Head of Currency and Financial Control Department (in transfer order)
Date of appointment (election): 11/01/2005
Date of dismissal (release): 03/18/2008

Responsibilities: monitoring compliance by clients of the Bank with AML / CFT legislation, identifying operations subject to mandatory control, identifying suspicious transactions, generating and sending messages to the authorized body, training employees, servicing the Bank's customers in foreign exchange control (processing, reissuing transaction passports, implementing control operations subject to currency control, reporting and referral to the CBR).

3. Place of work: Kazan branch of the Bank of Moscow Joint-Stock Commercial Bank (open joint-stock company)

Position: specialist in financial monitoring and currency control
Date of appointment (election): 03/20/2008
Date of dismissal (release): transferred to another position 01.06.2010

Responsibilities: monitoring compliance by clients of the Bank with AML / CFT legislation, identifying operations subject to mandatory control, identifying suspicious transactions, generating and sending messages to the authorized body, training employees, servicing the Bank's customers in foreign exchange control (processing, reissuing transaction passports, implementing control operations subject to currency control, reporting and referral to the CBR)

4. Place of work: Kazan branch of the Bank of Moscow Joint-Stock Commercial Bank (open joint-stock company)

Position: Leading Specialist in Financial Monitoring and Currency Control (in the transfer order)
Date of appointment (election): 06/01/2010
Date of dismissal (release): transferred to another position 03/19/2013

Responsibilities: monitoring compliance by clients of the Bank with AML / CFT legislation, identifying operations subject to mandatory control, identifying suspicious transactions, generating and sending messages to the authorized body, training employees, servicing the Bank's customers in foreign exchange control (processing, reissuing transaction passports, implementing control operations subject to currency control, reporting and referral to the CBR)

5. Place of work: Kazan branch of the Bank of Moscow Joint-Stock Commercial Bank (open joint-stock company)

Position: Head of the currency control sector (in transfer order)
Date of appointment (election): 03/19/2013
Date of dismissal (release): transferred to another position 12/05/2015

Responsibilities: servicing the Bank’s clients in terms of currency control (execution, re-issuance of transaction passports, monitoring transactions subject to currency control, reporting and sending to the Central Bank of the Russian Federation) 12/05/2015 Kazan branch of Bank of Moscow Joint-Stock Commercial Bank (open joint-stock company) to the status of the Regional Operational Office of the Nizhny Novgorod branch of the Bank of Moscow Joint-Stock Commercial Bank in Kazan (open joint-stock company)

6. Place of work: Regional operational office of the Nizhny Novgorod branch of the Bank of Moscow Joint-Stock Commercial Bank in Kazan (open joint-stock company)

Position: Head of Currency Control Sector
Date of appointment (election): 12/05/2015
Date of dismissal (release): transferred to another position 05/10/2016

Responsibilities: servicing the Bank’s clients in terms of currency control (processing, renewal of transaction passports, monitoring of transactions subject to currency control, reporting and sending to the Central Bank of the Russian Federation). The joint-stock commercial bank Bank of Moscow (open joint-stock company) was reorganized on May 10, 2016 in the form of a spin-off with simultaneous merger with VTB Bank (public joint-stock company).

7. Place of work: Regional Operational Office “Kazan” of the Privolzhsky Branch of VTB Bank (Public Joint-Stock Company) in Nizhny Novgorod

Position: head of the currency control group of the operational cash service (in the order of transfer)
Date of appointment (election): 05/10/2016
Date of dismissal (release): transferred to another position 06/01/2017

Responsibilities: servicing the Bank’s clients in terms of currency control (processing, renewal of transaction passports, monitoring of transactions subject to currency control, reporting and sending to the Central Bank of the Russian Federation).

8. Place of work: Regional Operational Office “Kazan” of the Privolzhsky Branch of VTB Bank (Public Joint-Stock Company) in Nizhny Novgorod

Position: head of the group for servicing legal entities of the small business service (in the transfer order)
Date of appointment (election): 06/01/2017
Date of dismissal (release): transferred to another position 02/26/2018

Responsibilities: organizing the work of the bank’s complex cash settlement services for legal entities, advising clients on products, services, tariffs and terms of service, concluding bank account and bank deposit agreements with customers, monitoring banking operations and transactions in accordance with the requirements of regulatory acts of the Central Bank of the Russian Federation, the preparation of reference, reporting and other materials at the request of tax, judicial and other state bodies in accordance with uu with internal and external regulations.

9. Place of work: Moscow Office of Operations in Kazan, Privolzhsky Branch of VTB Bank (Public Joint Stock Company) in Nizhny Novgorod

Position: head of the group for servicing legal entities of the small business service (in the transfer order)
Date of appointment (election): 02/26/2018
Date of dismissal (release): transferred to another position 08/01/2018

Responsibilities: organizing the work of the bank’s complex cash settlement services for legal entities, advising clients on products, services, tariffs and terms of service, concluding bank account and bank deposit agreements with customers, monitoring banking operations and transactions in accordance with the requirements of regulatory acts of the Central Bank of the Russian Federation, the preparation of reference, reporting and other materials at the request of tax, judicial and other state bodies in accordance with uu with internal and external regulations.

10. Place of work: Moscow Office of Operations in Kazan, Privolzhsky Branch of VTB Bank (Public Joint Stock Company) in Nizhny Novgorod

Position: head of the group for servicing legal entities (in the transfer order)
Date of appointment (election): 08/01/2018
Date of dismissal (release): 02/10/2019

Responsibilities: organizing the work of the bank’s complex cash settlement services for legal entities, advising clients on products, services, tariffs and terms of service, concluding bank account and bank deposit agreements with customers, monitoring banking operations and transactions in accordance with the requirements of regulatory acts of the Central Bank of the Russian Federation, the preparation of reference, reporting and other materials at the request of tax, judicial and other state bodies in accordance with uu with internal and external regulations.

11. Place of work: Moscow Office of Operations in Kazan, Privolzhsky Branch of VTB Bank (Public Joint Stock Company) in Nizhny Novgorod

Position: head of the legal entities service group (in the transfer order)
Date of appointment (election): 02/10/2019
Date of dismissal (release): 03/12/2019

Responsibilities: organizing the work of the bank’s complex cash settlement services for legal entities, advising clients on products, services, tariffs and terms of service, concluding bank account and bank deposit agreements with customers, monitoring banking operations and transactions in accordance with the requirements of regulatory acts of the Central Bank of the Russian Federation, the preparation of reference, reporting and other materials at the request of tax, judicial and other state bodies in accordance with uu with internal and external regulations.

12. Place of work: Bank 131 LLC

Position: Head of Reporting Department, Deputy Chief Accountant
Date of appointment to the post of head of the reporting department: 04/22/2019 to the present
Date of appointment to the position of Deputy Chief Accountant: 08/14/2019 to the present

Responsibilities: preparation of complete, reliable, regulated reporting with the frequency established by law, internal documents of the Bank, and its submission to the Bank of Russia and other authorized users (internal and external), monitoring compliance by the Bank with mandatory standards, monitoring compliance with the Bank requirements for the formation of mandatory reserves, organization accounting organization.

Financial statements

2020
Posting date 18.05.2020
Posting date 29.04.2020
  • Annual shareholder meeting (Bank 131 Limited Liability Company's sole shareholder decision) was held on April 27, 2020.
2019
Posting date 03.03.2020
Posting date 07.11.2019
Posting date 09.08.2019
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