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BUSINESS PROFILE OF THE BANK

 

Beneficial ownership structure of Bank Zarechye (JSC)  

List of principal shareholders of Bank Zarechye (JSC)

Principal shareholders
1. "Oversis" Ltd. - 19,15%
Moscow 115035, 10, Pyatnitskaya Str., building 1

 
2. Joint Stock Company "Kazan Helicopters" - 16,35%

Kazan 420085, 14, Tetsevskaya Str.
www.kazanhelicopters.com

 
3. "TFK" Ltd. - 10,8%

Kazan 420032, 10, Tetsevskaya Str.

 
4. "Orelagroug" JSC – 9.99%

Orlovskaya area, Orel 302030, 70A, Dubrovinskogo emb., office 4A

 
5. "Orelagroprom" LTD – 9.99%

Orlovskaya area, Orel 302030, 70A, Dubrovinskogo emb., office 4A

 
6. Devyatykh Nataliya Vladimirovna - 9,53%

Russian Federation, Moscow

 
7. "Korsa" Ltd. - 9,2%


 
8. Joint Stock Commercial Bank "Bank of Moscow" (PSC) - 7,81%

Moscow 107996, 8/15, Rozhdestvenka Str., building 3
www.bm.ru

 
9. Limited Liability Company "Endevor" ("Endevor" LLC) – 4,9%

Russia, Republic of Tatarstan, 420032 Kazan, 2, Kommunarov Str.

 
Minority shareholders - 2,28%

 

Контакты Contacts
Next page - Client base

Address: Russia, Republic of Tatarstan,
420032 Kazan, 2 Luknitskogo Str.
Phone: +7(843) 557-59-03, 557-59-65
Fax: +7(843) 557-59-75, 557-59-65
Telex: 224643 LADA RU
SWIFT: ZAJCRU2K

© Bank Zarechye (Joint Stock Company)