Trade Information
Raiffeisenbank JSC
Contacts:
Russian Federation, 119002, Moscow, Arbat municipal district district, Smolenskaya - Sennaya square, 28
Phone: (495) 721 99 00
Fax: 8 (495) 721 99 01
Phone: (495) 721 99 00
Fax: 8 (495) 721 99 01
Site:
First boss:
Chairman of the Management Board Monin Sergey
Membership categories:
Currency since 10.03.21
22
Foreign currency swap
| Full name of the traders | ID | KASE member | Membership rules | Access status | Status in the register | ||||
|---|---|---|---|---|---|---|---|---|---|
| Status | Date | ground | Date | Status | |||||
| Matveev Alexander Valerievich |
RFZBK0TT05 |
Raiffeisenbank JSC |
currency market |
access granted |
04.08.2022 |
list of traders |
04.08.2022 |
entered in the register |
|
| Sklezneva Elena Alexandrovna |
RFZBK0TT04 |
Raiffeisenbank JSC |
currency market |
access granted |
24.11.2021 |
|
24.11.2021 |
entered in the register |
|
| Smirnov Pavel Sergeevich |
RFZBK0TT06 |
Raiffeisenbank JSC |
currency market |
access granted |
23.07.2024 |
training completed, list of traders provided |
22.07.2024 |
entered in the register |
|
| Davydova Saida Georgievna |
RFZBK0TT03 |
Raiffeisenbank JSC |
currency market |
access granted |
19.08.2021 |
list of traders |
19.08.2021 |
entered in the register |
|
| Zavalyuev Roman Olegovich |
RFZBK0TT01 |
Raiffeisenbank JSC |
currency market |
access granted |
19.08.2021 |
list of traders |
19.08.2021 |
entered in the register |
|
| Ermakova Ksenia Anatolievna |
RFZBK0TT02 |
Raiffeisenbank JSC |
currency market |
access granted |
19.08.2021 |
list of traders |
19.08.2021 |
entered in the register |
|
Register of suspended traders
| Full name of the traders | ID | Reason for suspension | Date of suspension | Renewal date |
|---|---|---|---|---|
| Indicator | As of 01.04.24 | As of 01.01.24 |
|---|---|---|
| Authorized capital | 36 711 260,00 тыс. евро | 36 711 260,00 тыс. евро |
| Equity capital | 460 806 792,00 тыс. евро | 427 343 653,00 тыс. евро |
| Total assets | 2 090 679 007,00 тыс. евро | 2 041 353 712,00 тыс. евро |
| Total liabilities | 1 629 872 215,00 тыс. евро | 1 614 010 059,00 тыс. евро |
| Net income | 32 485 794,00 тыс. евро | 125 356 145,00 тыс. евро |
| ROA | 1,55% | 6,14% |
| ROE | 7,05% | 29,33% |
Document type:
Submission year:
| Document | Submission period | Submission date |
|---|