Central bank Russian Federation (Bank Russia) withdrew the license for implementation of bank operations at the Moscow LLC KB "INTERKOMMERTS", are reported by the regulator press service on Monday, February 8.
"At unsatisfactory quality of assets "Interkommerts" inadequately estimated the risks accepted in this regard" — it is specified in the message. Central bank Russian Federation (Bank Russia) notes that the assessment of credit risk on request of supervisory authority found full loss of the capital of bank. Thus the credit organization was involved "in carrying out doubtful transit operations". to
About problems with liquidity in "Interkommertsa" entering top-70 of the Russian banks on assets,
appointment of temporary administration as decrease in own means of bank in comparison with their maximum size reached for the last 12 months, more than for 30% at simultaneous violation of one of the obligatory standards established by Central bank Russian Federation (Bank Russia). On the same day "Interkommerts" suspended transactions on the accounts of all clients, is spoken in the message on a bank site.
Accountin this bank were kept by state corporations and departments, including PUBLIC JOINT-STOCK COMPANY "TRANSNEFT", "Oboronstroy", Federal Customs Service which realized the project of the cards "Green channels" with bank.
In "Interkommertsa" accounts and the private organizations, among which, according to SPARK, the large builder "Morton", IT- company "Armada", JSC "Management company "Leninets" had p (for 40% belonged to the spouse of chapter Pskov region Andrey Turchak to Kira, the staff of "Leninets" is suspected of attack on the journalist Oleg Kashin), and also Charity fund "Podelis Teplom". Other partners — LLC "Magaziny Bosko", Su-155 , "ALM real estate" (it is based