"Mosoblbank": ho'āʻo a me nā pane

I ka 1992 hoomaka ae la oia e hana ana i loko o Dagestan Commercial Bank "Vatan". Ma hope o ka kūʻai ma ka moni a me Victor Roman Christening, ka kālā kula neʻe Friazino a hoʻololi kona inoa a hiki i "ka Moscow Regional Bank." Ma ke kēia makahiki kekahi mau manawa hoʻololi i ka shareholding 'ole. 97,94% o ka uku kula nona e JSC "Republican Waiwai Inc", ke koena ua haawi iwaena o kanaka. Aleksandr Malchevsky nona 70% o, a alakaʻi i ke kapa a 2011 kona makua kāne Andrzej.

Mōʻaukala o? Acaeoey

I ka 2005, "Mosoblbank" Ua hoʻokomo i ka waiho lapaʻau nenoaiu. Keia ua hoonuiia ka helu o nā huahelu i 400 i ka pono mau makahiki. Ma ka mea e like ai o ka'ōnaehana ua kekahi mea e hoikeike ia e ka mea i loko o 2013 o ka pali, "hookama" oi ma mua o 1,000 ATMs, maʻi,ʻehiku haneri a me ka 4000 pos-maʻi, i mālama nā mea kūʻai mai i pepa papala noi huakaʻi a me kaleka hōʻai'ē. "Pug" - kona iho kālā hoolilo'ōnaehana i ee aku i ka 2011.

omaka pilikia

Pilikia a me "MOSOBLBANK" hoomaka ma ka 2011. A laila, CB banned i eono mahina, e lawe hoʻokomo kālā, mai kanaka. Management Aʻole e kiʻi pioloke a me ka olalo, e kaumaha lākou mau puu no ka moku nui. Oia laila, poe akamai i hoala mai i ka ninau o pehea ka kālā kula hooponopono iho i e uku ia nunui panee ma hoʻokomo kālā.

Ma 'Aukake 2012, "Izvestia" paʻiʻia ai ia mau moʻolelo. Ma "MOSOBLBANK" ka mea i kākau i ka lani kiekie loa kōmi - 19,3%. Management koke hōʻole i kēia 'ike i loko o kūhelu kumu. The Bank hoʻomau e,ʻo hou dala ma lalo o ka rabid hoihoi ē aʻei kūpono. Kēia hiki ole akā, pili kona kiʻekiʻe o? Acaeoey.

kālā o ka Naauao

I ka 2013, "RA National" kapa i ka lani kiekie loa uku pane pālākiō - "A +". 61,9% o kona upena waiwai me loan i ka poe liilii, a me ka meakino-pepa paia pāʻoihana. Aka, he 4.8% o ka waiwai kūʻai me ka Central Bank. Ma ka lilo o Laielohelohe dala mai kanaka Bank i uku kālā 81% o nā kumu'āi'ē. Ka huina nui o ke koe nō - 9%. i ka nui o ke kapikala - 18,8 ieeeea? rubles. Ma ka interbank market, "Mosoblbank" hana mau pou. Me na kii, la oia i 8th wahi i loko o Rusia a me 7 i loko o Moscow.

"Mosoblbank": hana nui loa ia i ka 2014

07.05.2014, ma ka "Gazette" he mea hoike ia i loko o kekahi o nā kapa nui loa a me ka hapanui holomua ma Moscow ma ka paena noaia i ua huli aʻe 60 ieeeea? Rubles i na buke o na nāʻaha hui iho paipai aʻo kai eʻe. Alakai "MOSOBLBANK" koke Hoole i kēia 'ike, a waiho hoopii ma ka Moscow kūkākūkā Aha ma ka mea nana o ka Nupepa.

19.05.2014 Ma ka Media ka mea i hoike ia ka Central Bank ua hoʻoholo e sanitize pono ekolu kulanui: "Mosoblbank", "Inresbank" a me ka "Waiwai Business Bank". A pau o ia no a hiki i kaʻohana Malczewski. E kamaʻilio i ke kikowaena kuai kala, e līkaia 117 ieeeea? Rubles. Sanatorium - SMP. Ka oihana hoakaka i hele mai ma hope o kekahi mau o ka lā, a ma hope ona - i ka 'ike i loko o ka ahakanaka e pili ana i na ano o ke kala laundering.

Pehea ka mea, hiki mai

I ka hoʻokolokolo 'ana i hoike mai i ke kikowaena panakō laundering noaia dengue. "Mosoblbank" ka kapu i hookauia iho e ka mea hoʻokonukonu hoʻomau ia,ʻo hoʻokomo kālā. Akā,ʻo ia i i waiho ia i loko o ka buke, a me ka hopena ma luna o ke koena o nā hui.

Technically noaia Ua like penei. Happy me ka depositor komo i loko o ka maʻamau waiho aelike. Ma ke ahiahi o ka ia lā i ka pali, a hiki i unilaterally 'ōlelo ia, a me ke dala hoolilo no ke koena. Ke depositor hiki i kekahi manawa i kauoha mai ia hoʻi. Akā, ka mea e i hōʻike mai ma luna o ke koena pepa. E like me nā hualoaʻa kālā o ka 2014 i ka puu o Laielohelohe hoʻokomo kālā he 19,5 ieeeea? Rubles. Kēia huahelu i ole hoʻololi ka mau makahiki hope. Ma nānaina o ka atypical kulana, o ka uku o ka DIA i ma na manawa mamua o na dala ike i loko o ke koena pepa. Ma hoʻopulapula na mea nona mua - Malczewski 'ohana - haawi MSPs a pau o kona waiwai. "Mosoblbank" pilikia a me nā nīnūnē e pili ana i ka "laundering" o ke dala, aole ia i ike ia.

Pehea mea a pau, hoomaka ae la

He hiki i makemake i lohe o ka epa i kekahi, ināʻaʻole i ka hihia. Kekahi o na hui kōkoʻolua "MOSOBLBANK" ua he limahana o ka Central Bank. He i kekahi mea o ka hoʻokomo kālā, hoʻonaniʻia i ka lā ma mua, i ka piha ua pana mai i loko o ka oihana o ke kokoke kulanakauhale. Like ma hope hoʻokolokolo 'ana i hoike mai ai i kela po kūikawā holo lako polokalamu terminates ka aelike, a komo i loko o hou waihona kālā ma ka mahele "RCF" - i ka papa kuhikuhiE mea māhele kea o ka pali. Ka houʻana o ke kālā mea IKE OLE IA. Part o na dala i ua 'akomi i loko o ka buke o ka OOO "Rus". He equestrian pāka. pono aku nei au IeIIeYOA, questionable. Payback au - 15 makahiki. Tsetrobank e huli no ka pāʻoihana i ka pilikia, a ua kali ana no ka waiho Insurance oihana i, a he makemake ko na makai, e malama aloof.

A aie kula kokoke wawahi i ka mooolelo ma ka anao? Aou nui o ka readjustment. I ka makahiki 2008, i ka Central Bank VTB kuhikuhi ma ka hoʻomaikaʻi i ka "Bank o Moscow" 295 ieeeea? Lūkini rubles. Akā, i pilikia "MOSOBLBANK" a me sanatoriums malama i keia la: no ka maoli inoa o ka fictitious auou caiaiai i loko o ka? Aaeno? O depositors. DIA e i ke hoʻomaka hou noiʻiʻana. He invariably e alakai i ka hua ma ka koena lua.

Customer Reviews: "Mosoblbank"

Pilikia o kālā kulanui i 'Imi kamaʻilio nui ma luna o ka Internet. I June ka mea i hoike ia i ka pali, 'aʻole i hoʻi hoʻokomo kālā. Akā,ʻaʻole nā mea a pau. Ka papa i hui pū hoʻokomo kālā weheia ma hope o 02.01.2014 (i loko o ka nui o ka 700 tausani rubles). "Mosoblbank" pilikia me ka uku o ka hoʻokomo kālā wehewehe i ka readjustment ina hana. Ma lalo o ka hou mau rula, ina ka nui o ke dala, aole ia i oi aku mamua o 700 tausani rubles, ia i ka lā o ka Customer hiki ke hooki 100 wale tausani. I ole ia, e pono e kākau i ka hoakaka ana i ka pali. Ka mea, e hoomanao i ka mea kupaianaha ke aeia. I keia manawa, aia no i ka aelike, a e kaha i ka palapala iniiaiie e hoʻokūpaʻa i ka oiaio o ka loaa ana mai o ke kālā ma luna o no. Eia hou, i kēia mau māmala'ōlelo e hōʻike ana mai e lawe aku i na lala i loko o nā kūlanakauhale.

Kēia HOU nana i kauoha aku i kekahi lihi iki o ke kaʻeo ma ka aoao o nā mea kūʻai mai. Ke kahua Ua hoi exacerbated ma ka incompetence o ke kookoo. No ka mea, pili ana i nā lālā o nāʻaha hui iho o ke kālā kula "Mosoblbank" (Samara). Pilikia a me nā mea mālama mai i loko o kēia kūlanakauhale,ʻo ka loa, he pono ole. Outraged kanaka i literally inundated me ka hoopii e pili ana i ka Samara lala o ke keiki kakou nana Malczewski.

No laila, no ka mea, he lōʻihi manawa, i ke kae i loaa uku o ka pili i ka hoʻoponopono lawelawe me ke aeia. Akā, e like me ka Customer manaʻo, a me ka manawa o ka pilikia ua loli. He nui ohumu i ka una honua me ka nui o ke Komisina akaka ma hope o ka hana ana iʻoki ma ka pakiko-hana maʻi. Ma ka hihia o ka ole-uku o nā haʻawina a hiki i ka maʻi e ole e hookaa. Ma kekahi hoopii ma kēia pukana koi luna i keia hiki ole e. Inā ka Customer hoole uku, i ke kae, e hoʻi i ke kālā iā ia. Eia no hoi ia e makemake e nānā i kēia'ōlelo, ka maopopo mua i ka huina o 6,000 rubles, he uuku.

"Mosoblbank" pilikia i i kaua kipi i kaʻikena makahiki, ua ho'āʻo ana e hoʻoponopono i keʻano o nāʻaoʻao. Ma kekahi, he nui loa nā mea kūʻai mai ohumu i ka mea hiki ole kiʻi i ke dala, a hiki ma ka bila kanawai. Nā kānaka hoʻopukapuka kālā e hoike mai i ka waiho berita mua o ka pau lā, mai kiʻi i ke kala. Bank "Mosoblbank" wehewehe na pilikia o keia ano keia ano o ka sanatoria. Mai ka SNP hiki ole i hoʻouluulu i? Aaeno? O depositors, ke kālā kula, e hoʻi i ke dala hiki ole e.

hōʻuluʻulu manaʻo

Kekahi o ka mea nui loa Lūkini kapa a haule iho la ia ma lalo o ka reorganization o ka Central Bank. I ka hoʻokolokolo 'ana hoikeia mai i ke kālā kula i lawe mai ai no ka koena o 60 ieeeea? Rubles. Keia huina ma ka buke o "RFK" hoolilo i ke koena o dubious hana. Ano, DIA UOAAaOON e e i ka pololei roster o nā kānaka hoʻopukapuka kālā a me nā mea kūʻai mai - e hookaawale ia i ke kala mai i ka pali.