ÖÅÍÒÐÀËÜÍÛÉ ÁÀÍÊ ÐÎÑÑÈÉÑÊÎÉ ÔÅÄÅÐÀÖÈÈ
ÌÎÑÊÎÂÑÊÎÅ ÃËÀÂÍÎÅ ÒÅÐÐÈÒÎÐÈÀËÜÍÎÅ ÓÏÐÀÂËÅÍÈÅ
ÎÏÅÐÀÖÈÎÍÍÎÅ ÓÏÐÀÂËÅÍÈÅ
ÏÈÑÜÌÎ
îò 3 íîÿáðÿ 2006 ã. N 33-08-18/74373
ÎÁ ÈÍÔÎÐÌÀÖÈÈ ÏÎ ÔÎÐÌÅ 0409301
Îïåðàöèîííîå óïðàâëåíèå Ìîñêîâñêîãî ÃÒÓ Áàíêà Ðîññèè äîâîäèò äî
ñâåäåíèÿ óòî÷íåííûé ïåðå÷åíü êðåäèòíûõ îðãàíèçàöèé, ïðåäñòàâëÿþùèõ
â Öåíòðàëüíûé áàíê Ðîññèéñêîé Ôåäåðàöèè îò÷åòíîñòü ïî ôîðìå
0409301 "Îòäåëüíûå ïîêàçàòåëè, õàðàêòåðèçóþùèå äåÿòåëüíîñòü
êðåäèòíîé îðãàíèçàöèè" (ïðèëàãàåòñÿ), óñòàíîâëåííûé ïèñüìîì
Ñâîäíîãî ýêîíîìè÷åñêîãî äåïàðòàìåíòà Áàíêà Ðîññèè îò 30.10.2006 N
13-1-3/20281 â ñîîòâåòñòâèè ñ ïóíêòîì 1 Ïîðÿäêà ñîñòàâëåíèÿ è
ïðåäñòàâëåíèÿ îò÷åòíîñòè ïî ôîðìå 0409301 "Îòäåëüíûå ïîêàçàòåëè,
õàðàêòåðèçóþùèå äåÿòåëüíîñòü êðåäèòíîé îðãàíèçàöèè" (ïðèëîæåíèå 1
ê Óêàçàíèþ Áàíêà Ðîññèè îò 16.01.2004 N 1376-Ó "Î ïåðå÷íå, ôîðìàõ
è ïîðÿäêå ñîñòàâëåíèÿ è ïðåäñòàâëåíèÿ ôîðì îò÷åòíîñòè êðåäèòíûõ
îðãàíèçàöèé â Öåíòðàëüíûé áàíê Ðîññèéñêîé Ôåäåðàöèè" (ñ ó÷åòîì
èçìåíåíèé è äîïîëíåíèé).
Íà÷àëüíèê
Îïåðàöèîííîãî óïðàâëåíèÿ
À.À. Àëÿêèí
Ïðèëîæåíèå
ê ïèñüìó ÎÏÅÐÓ
Ìîñêîâñêîãî ÃÒÓ Áàíêà Ðîññèè
îò 3 íîÿáðÿ 2006 ã. N 33-08-18/74373
ÏÅÐÅ×ÅÍÜ
ÊÐÅÄÈÒÍÛÕ ÎÐÃÀÍÈÇÀÖÈÉ, ÏÐÅÄÑÒÀÂËßÞÙÈÕ Â ÖÅÍÒÐÀËÜÍÛÉ ÁÀÍÊ
ÐÎÑÑÈÉÑÊÎÉ ÔÅÄÅÐÀÖÈÈ ÎÒ×ÅÒÍÎÑÒÜ ÏÎ ÔÎÐÌÅ 0409301
"ÎÒÄÅËÜÍÛÅ ÏÎÊÀÇÀÒÅËÈ, ÕÀÐÀÊÒÅÐÈÇÓÞÙÈÅ ÄÅßÒÅËÜÍÎÑÒÜ
ÊÐÅÄÈÒÍÎÉ ÎÐÃÀÍÈÇÀÖÈÈ"
----T----------------T------------T------------------------------¬
¦N ¦Ðåãèñòðàöèîííûé ¦Íàèìåíîâàíèå¦Íàèìåíîâàíèå êðåäèòíîé ¦
¦ï/ï¦íîìåð ¦òåððèòîðèè ¦îðãàíèçàöèè ¦
+---+----------------+------------+------------------------------+
¦1 ¦3304-Ê ¦Ìîñêâà ¦ÍÊÎ ÇÀÎ "ÂÌÒ" ¦
+---+----------------+------------+------------------------------+
¦2 ¦1 ¦Ìîñêâà ¦ÇÀÎ ÌÅÆÄÓÍÀÐÎÄÍÛÉ ÌÎÑÊÎÂÑÊÈÉ ¦
¦ ¦ ¦ ¦ÁÀÍÊ ¦
+---+----------------+------------+------------------------------+
¦3 ¦18 ¦Ìîñêâà ¦ÎÀÎ ÊÁ "ÑÒÐÎÉÊÐÅÄÈÒ" ¦
+---+----------------+------------+------------------------------+
¦4 ¦99 ¦Ìîñêâà ¦ÎÀÎ "ÆÅËÄÎÐÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦5 ¦122 ¦Ìîñêâà ¦ÇÀÎ "ÊÎÍÂÅÐÑÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦6 ¦128 ¦Ìîñêâà ¦ÎÀÎ "ÁÀËÒÈÉÑÊÈÉ ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦7 ¦324 ¦Ìîñêâà ¦ÎÀÎ "ÁÀÍÊ ÐÎÑÑÈÉÑÊÈÉ ÊÐÅÄÈÒ" ¦
+---+----------------+------------+------------------------------+
¦8 ¦354 ¦Ìîñêâà ¦ÀÁ "ÃÀÇÏÐÎÌÁÀÍÊ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦9 ¦575 ¦Ìîñêâà ¦ÇÀÎ ÀÁ "ÊÀÏÈÒÀË" ¦
+---+----------------+------------+------------------------------+
¦10 ¦605 ¦Ìîñêâà ¦ÁÀÍÊ "ÏÅÐÂÎÅ ÎÂÊ" (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦11 ¦912 ¦Ìîñêâà ¦ÎÀÎ "ÌÈÍÁ" ¦
+---+----------------+------------+------------------------------+
¦12 ¦948 ¦Ìîñêâà ¦ÀÊÁ "ÌÎÑÑÒÐÎÉÝÊÎÍÎÌÁÀÍÊ" ÇÀÎ ¦
+---+----------------+------------+------------------------------+
¦13 ¦1000 ¦Ìîñêâà ¦ÎÀÎ ÂÍÅØÒÎÐÃÁÀÍÊ ¦
+---+----------------+------------+------------------------------+
¦14 ¦1065 ¦Ìîñêâà ¦ÀÊÁ "ÒÐÀÄÎ-ÁÀÍÊ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦15 ¦1073 ¦Ìîñêâà ¦ÀÊÁ "ÐÓÑÑËÀÂÁÀÍÊ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦16 ¦1317 ¦Ìîñêâà ¦ÎÀÎ "ÑÎÁÈÍÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦17 ¦1326 ¦Ìîñêâà ¦ÎÀÎ "ÀËÜÔÀ-ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦18 ¦1439 ¦Ìîñêâà ¦ÁÀÍÊ "ÂÎÇÐÎÆÄÅÍÈÅ" (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦19 ¦1470 ¦Ìîñêâà ¦ÎÀÎ ÀÊÁ "ÑÂßÇÜ-ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦20 ¦1481 ¦Ìîñêâà ¦ÑÁÅÐÁÀÍÊ ÐÎÑÑÈÈ ¦
+---+----------------+------------+------------------------------+
¦21 ¦1605 ¦Ìîñêâà ¦ÀÊÁ "ËÅÔÊÎ-ÁÀÍÊ" (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦22 ¦1623 ¦Ìîñêâà ¦ÇÀÎ ÂÍÅØÒÎÐÃÁÀÍÊ ÐÎÇÍÈ×ÍÛÅ ¦
¦ ¦ ¦ ¦ÓÑËÓÃÈ ¦
+---+----------------+------------+------------------------------+
¦23 ¦1637 ¦Ìîñêâà ¦ÊÁ "ÑÄÌ-ÁÀÍÊ" (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦24 ¦1776 ¦Ìîñêâà ¦ÎÀÎ ÁÀÍÊ "ÏÅÒÐÎÊÎÌÌÅÐÖ" ¦
+---+----------------+------------+------------------------------+
¦25 ¦1942 ¦Ìîñêâà ¦ÇÀÎ "ÃËÎÁÝÊÑÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦26 ¦1961 ¦Ìîñêâà ¦ÀÊ "ÏÐÎÌÒÎÐÃÁÀÍÊ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦27 ¦1978 ¦Ìîñêâà ¦ÎÀÎ "ÌÎÑÊÎÂÑÊÈÉ ÊÐÅÄÈÒÍÛÉ ¦
¦ ¦ ¦ ¦ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦28 ¦1987 ¦Ìîñêâà ¦ÇÀÎ "ÌÀÁ" ¦
+---+----------------+------------+------------------------------+
¦29 ¦2056 ¦Ìîñêâà ¦ÇÀÎ "ÌÅÆÄÓÍÀÐÎÄÍÛÉ ¦
¦ ¦ ¦ ¦ÏÐÎÌÛØËÅÍÍÛÉ ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦30 ¦2119 ¦Ìîñêâà ¦ÇÀÎ ÀÊÁ "ÀËÅÔ-ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦31 ¦2142 ¦Ìîñêâà ¦ÎÀÎ "ÒÐÀÍÑÊÐÅÄÈÒÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦32 ¦2170 ¦Ìîñêâà ¦ÀÊÁ "ÍÐÁÀÍÊ" (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦33 ¦2176 ¦Ìîñêâà ¦"ÌÀÑÒÅÐ-ÁÀÍÊ" (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦34 ¦2209 ¦Ìîñêâà ¦"ÍÎÌÎÑ-ÁÀÍÊ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦35 ¦2272 ¦Ìîñêâà ¦ÎÀÎ ÀÊÁ "ÐÎÑÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦36 ¦2275 ¦Ìîñêâà ¦ÎÀÎ "ÓÐÀËÑÈÁ" ¦
+---+----------------+------------+------------------------------+
¦37 ¦2291 ¦Ìîñêâà ¦ÎÀÎ "ÈÌÏÝÊÑÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦38 ¦2295 ¦Ìîñêâà ¦ÇÀÎ "ÁÑÆÂ" ¦
+---+----------------+------------+------------------------------+
¦39 ¦2306 ¦Ìîñêâà ¦ÀÊÁ "ÀÁÑÎËÞÒ ÁÀÍÊ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦40 ¦2312 ¦Ìîñêâà ¦ÀÊÁ "ÐÎÑÑÈÉÑÊÈÉ ÊÀÏÈÒÀË" ¦
+---+----------------+------------+------------------------------+
¦41 ¦2317 ¦Ìîñêâà ¦ÇÀÎ "ÝÒÀËÎÍÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦42 ¦2347 ¦Ìîñêâà ¦ÎÎÎ ÊÁ "ÏËÀÒÈÍÀ" ¦
+---+----------------+------------+------------------------------+
¦43 ¦2361 ¦Ìîñêâà ¦ÎÀÎ "ÌÄÌ-ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦44 ¦2402 ¦Ìîñêâà ¦ÎÀÎ ÀÊÁ "ÅÂÐÎÔÈÍÀÍÑ ¦
¦ ¦ ¦ ¦ÌÎÑÍÀÐÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦45 ¦2403 ¦Ìîñêâà ¦ÀÊÁ "ÑÎÂÔÈÍÒÐÅÉÄ", ÇÀÎ ¦
+---+----------------+------------+------------------------------+
¦46 ¦2412 ¦Ìîñêâà ¦ÎÀÎ ÀÊÁ "ÏÐÎÁÈÇÍÅÑÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦47 ¦2440 ¦Ìîñêâà ¦ÎÀÎ ÀÊÁ "ÌÅÒÀËËÈÍÂÅÑÒÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦48 ¦2494 ¦Ìîñêâà ¦ÇÀÎ "ÁÀÍÊ ÊÐÅÄÈÒ ÑÂÈÑÑ ¦
¦ ¦ ¦ ¦(ÌÎÑÊÂÀ)" ¦
+---+----------------+------------+------------------------------+
¦49 ¦2495 ¦Ìîñêâà ¦"ÈÍà ÁÀÍÊ (ÅÂÐÀÇÈß) ÇÀÎ" ¦
+---+----------------+------------+------------------------------+
¦50 ¦2557 ¦Ìîñêâà ¦ÇÀÎ ÊÁ "ÑÈÒÈÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦51 ¦2562 ¦Ìîñêâà ¦ÀÊÁ "ÁÈÍÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦52 ¦2594 ¦Ìîñêâà ¦"ÀÁÍ ÀÌÐÎ ÁÀÍÊ ÇÀÎ" ¦
¦---+----------------+------------+------------------------------+
¦53 ¦2625 ¦Ìîñêâà ¦ÎÎÎ ÊÁ "ÊÀÏÈÒÀË ÊÐÅÄÈÒ" ¦
+---+----------------+------------+------------------------------+
¦54 ¦2647 ¦Ìîñêâà ¦ÀÊ ÔÁ ÈÍÍÎÂÀÖÈÉ È ÐÀÇÂÈÒÈß ¦
¦ ¦ ¦ ¦(ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦55 ¦2748 ¦Ìîñêâà ¦ÎÀÎ "ÁÀÍÊ ÌÎÑÊÂÛ" ¦
+---+----------------+------------+------------------------------+
¦56 ¦2766 ¦Ìîñêâà ¦ÈÍÂÅÑÒÑÁÅÐÁÀÍÊ (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦57 ¦2768 ¦Ìîñêâà ¦ÀÊÁ "ÑÂÀ" (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦58 ¦2783 ¦Ìîñêâà ¦ÈÍÂÅÑÒÈÖÈÎÍÍÛÉ ÁÀÍÊ "ÒÐÀÑÒ" ¦
¦ ¦ ¦ ¦(ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦59 ¦2788 ¦Ìîñêâà ¦ÇÀÎ ÀÊÁ "ÌÈÁ" ¦
+---+----------------+------------+------------------------------+
¦60 ¦2879 ¦Ìîñêâà ¦ÎÀÎ ÀÊÁ "ÀÂÀÍÃÀÐÄ" ¦
+---+----------------+------------+------------------------------+
¦61 ¦2956 ¦Ìîñêâà ¦ÎÀÎ "ÌÅÆÒÎÏÝÍÅÐÃÎÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦62 ¦2968 ¦Ìîñêâà ¦ÊÁ "ÅÂÐÎÒÐÀÑÒ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦63 ¦3013 ¦Ìîñêâà ¦ÎÀÎ ÊÁ "ÂÈÇÀÂÈ" ¦
+---+----------------+------------+------------------------------+
¦64 ¦3047 ¦Ìîñêâà ¦ÊÁ "ÈÍÒÅÐÊÐÅÄÈÒ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦65 ¦3224 ¦Ìîñêâà ¦ÁÀÍÊ "ÂÅÑÒËÁ ÂÎÑÒÎÊ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦66 ¦3247 ¦Ìîñêâà ¦ÎÀÎ ÁÀÍÊ "ÌÎÑÊÂÀ-ÑÈÒÈ" ¦
+---+----------------+------------+------------------------------+
¦67 ¦3251 ¦Ìîñêâà ¦ÀÊÁ "ÏÐÎÌÑÂßÇÜÁÀÍÊ" (ÇÀÎ) ¦
+---+----------------+------------+------------------------------+
¦68 ¦3255 ¦Ìîñêâà ¦ÎÀÎ ÁÀÍÊ ÇÅÍÈÒ ¦
+---+----------------+------------+------------------------------+
¦69 ¦3257 ¦Ìîñêâà ¦ÌÊÈÁ "ÐÎÑÑÈÒÀ-ÁÀÍÊ" ÎÎÎ ¦
+---+----------------+------------+------------------------------+
¦70 ¦3272 ¦Ìîñêâà ¦ÊÁ "ÑÀÕÀÄÀÉÌÎÍÄÁÀÍÊ" (ÎÎÎ) ¦
+---+----------------+------------+------------------------------+
¦71 ¦3273 ¦Ìîñêâà ¦ÇÀÎ "ÅÂÐÎÀÊÑÈÑ ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦72 ¦3279 ¦Ìîñêâà ¦ÍÀÖÈÎÍÀËÜÍÛÉ ÁÀÍÊ ¦
¦ ¦ ¦ ¦"ÒÐÀÑÒ" (ÎÀÎ) ¦
+---+----------------+------------+------------------------------+
¦73 ¦3290 ¦Ìîñêâà ¦ÎÎÎ "ÝÉ×-ÝÑ-ÁÈ-ÑÈ ÁÀÍÊ (ÐÐ)" ¦
+---+----------------+------------+------------------------------+
¦74 ¦3292 ¦Ìîñêâà ¦ÇÀÎ "ÐÀÉÔÔÀÉÇÅÍÁÀÍÊ ÀÂÑÒÐÈß" ¦
+---+----------------+------------+------------------------------+
¦75 ¦3293 ¦Ìîñêâà ¦"ÐÓÑÜÓÍÈÂÅÐÑÀËÁÀÍÊ" (ÎÎÎ) ¦
+---+----------------+------------+------------------------------+
¦76 ¦3328 ¦Ìîñêâà ¦ÎÎÎ "ÄÎÉ×Å ÁÀÍÊ" ¦
+---+----------------+------------+------------------------------+
¦77 ¦3333 ¦Ìîñêâà ¦ÇÀÎ "ÊÎÌÌÅÐÖÁÀÍÊ (ÅÂÐÀÇÈß)" ¦
+---+----------------+------------+------------------------------+
¦78 ¦3340 ¦Ìîñêâà ¦ÎÀÎ "ÐÎÑÁÐ" ¦
+---+----------------+------------+------------------------------+
¦79 ¦3349 ¦Ìîñêâà ¦ÎÀÎ "ÐÎÑÑÅËÜÕÎÇÁÀÍÊ" ¦
L---+----------------+------------+-------------------------------
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