Without salaries and pensions: Central bank Russian Federation (Bank Russia) withdrew the license at the Ekaterinburg LLC BANK "NEIVA"

@MIR 24
Show original
According to the regulator, LLC BANK "NEIVA" regularly broke federal laws and requirements in the sphere of counteraction of legalization of income gained by a criminal way, and to financing terrorism...
Analysis
×
Sergei Levchenko
Last position: First secretary (IRKUTSK CITY OBLASTNOYE BRANCH KPRF)
Konstantin Aleksandrovich Lyovushkin
Last position: Chairman of the board (LLC BANK "NEYVA")
Irina Arefyeva
Main activity:Journalist
Sorokin Donat
Shiryaeva Helena