General director of the bank. JSC "otp bank"
As part of my filling out this application-questionnaire in electronic form in the information and telecommunication network "Internet" on the website of JSC "OTP Bank" (www.website) in order to consider the issue of providing me financial services:
1. I consent to: 1.1) processing by OTP Bank JSC (125171, Moscow, Leningradskoe sh., 16A, building 1) (hereinafter referred to as the Bank), MFC OTP Finance LLC (127299, Moscow, st. .Klara Zetkin, d.4A) (hereinafter - IFC) and partners of the Bank / IFC (including those indicated below) of my personal data (hereinafter - PD), including those received from third parties, located in open sources and publicly available on the network Internet (last name, first name, patronymic; date and place of birth; address; phone numbers; family, social, property status; education; profession; income; state of health; data on bringing to criminal / administrative liability; criminal record; biometric personal data; history visits to websites; any other data), including the exchange (receipt/transfer) of PD between the Bank/IFC and partners of the Bank/IFC (including telecom operators; organizations that analyze data arrays from the Internet), including MegaFon PJSC (115035, Moscow, Kadashevskaya emb., 30); PJSC "Vympel-Communications" (127083, Moscow, st. Eighth March, 10, building 14); Mail.Ru LLC (125167, Moscow, Leningradsky pr., 39, building 79); Equifax Credit Services LLC (129090, Moscow, Kalanchevskaya st., 16, building 1), CJSC OKB (115184, Moscow, Tverskaya-Yamskaya 1st, 2, building 1) ; JSC "NBKI" (121069, Moscow, Skatertny lane, 20, building 1); Double LLC (125040, Moscow, 3rd Yamskogo Polya street, 28, office 2052) in order to: a) conclude and execute agreements between me and the Bank/IFC; b) verification and clarification of the information provided by me; c) checks of solvency and reliability; 1.2) making decisions by the Bank/IFC based solely on the automated processing of my PD; 1.3) receipt by the Bank / IFC of credit reports on my credit history in order to verify the due diligence, as well as the conclusion and execution of agreements with the Bank / IFC, and also provide my subject code credit history ___________ (to be filled in if you wish to generate/replace the code); 1.4) to telecom operators (including those mentioned above) - to provide the Bank / IFC with information about me as a subscriber and the communication services provided to me (including the surname, first name, patronymic / pseudonym / other designation of the subscriber; address of the subscriber / installation / location of terminal equipment; subscriber numbers / other data identifying the subscriber / terminal equipment; information of payment systems for communication services, including about connections, traffic, payments and other data that allows you to identify the subscriber or his subscriber device (with the exception of information constituting a communication secret)); 1.5) sending requests to the Pension Fund of the Russian Federation for an extract from my individual personal account.
2. Within the framework of the above consents regarding PD, the Bank/IFC and partners of the Bank/IFC can carry out any actions (operations) with and without the use of automation tools, including collection, recording, systematization, accumulation, storage, clarification (updating, changing) , extraction, use, transfer (distribution, provision, access), depersonalization, blocking, deletion, destruction. PDN are processed on paper and electronic media as well as using means of communication. The consent is valid for 10 years from the date of signing this application-questionnaire with an analogue of a handwritten signature (in the case of contracts, 10 years from the date of termination of their validity) and applies to all previously concluded contracts. Consent may be withdrawn by submitting a written application to the Bank/IFC and/or the partner of the Bank/IFC.
3. Hereby, the client, by signing the application form with an SMS code and sending it to the Bank/IFC through the Bank's website, concludes with the Bank/IFC an Agreement on the use of an analogue of a handwritten signature (hereinafter referred to as the "Agreement") on the following terms:
- this Agreement provides for the use by the client of a simple electronic signature in the form of an SMS code received by the client to the number mobile phone(hereinafter - "ASP"), in order to sign this application-questionnaire;
- The Bank / IFC and the client (hereinafter referred to as the "Parties") have agreed that this application form signed by the client's ASP (simple electronic signature) is recognized as an equivalent document on hard copy signed by the client's own signature;
- The parties came to an agreement that it is unacceptable to recognize an electronic document signed by the TSA as null and void solely on the basis that such electronic document signed not with his own hand, but with the use of tools for automatic creation and (or) automatic verification of the ASP in the information system of the Bank / IFC;
- the creation and verification of the HSA is carried out in accordance with the procedure established by the Bank / IFC;
- The Parties are obliged to respect the confidentiality of the HSA and are responsible for the consequences of failure to ensure such confidentiality.
Supervisor:
President: Chizhevsky Ilya Petrovich
- is a leader in 1 organization.
The company with the full name "JOINT STOCK COMPANY "OTP BANK"" was registered on March 28, 1994 in the Moscow region at the legal address: 125171, Moscow, Leningradskoe shosse, 16A, building 2.
The registrar "" assigned the company TIN 7708001614 PSRN 1027739176563. Registration number in the Pension Fund: 087206005662. Registration number in the FSS: 771210642977111. Number of licenses issued to the company: 9.
Primary activity according to OKVED: 64.19. Additional view activities according to OKVED: 66.19.
Requisites
| OGRN | 1027739176563 |
| TIN | 7708001614 |
| checkpoint | 774301001 |
| Organizational and legal form (OPF) | Non-public joint-stock companies |
| Full name of the legal entity | JSC "OTP BANK" |
| Abbreviated name of the legal entity | JSC "OTP BANK" |
| Region | Moscow city |
| Legal address | 125171, Moscow, Leningradskoe highway, building 16A, building 2 |
| Registrar | |
| Name | Office of the Federal tax service in Moscow, No. 7700 |
| Address | 125284, Moscow, Khoroshevskoe highway, 12A |
| Date of registration | 28.03.1994 |
| Date of assignment of OGRN | 11.09.2002 |
| Accounting in the Federal Tax Service | |
| Registration date | 06.01.2017 |
| Tax authority | Inspectorate of the Federal Tax Service No. 43 for Moscow, No. 7743 |
| Information about registration in the FIU | |
| Registration number | 087206005662 |
| Date of registration | 28.03.2013 |
| Name of the territorial body | State institution - Main Directorate of the Pension Fund of the Russian Federation No. 5 for Moscow and the Moscow Region, Voikovsky municipal district of Moscow, No. 087206 |
| Information about registration in the FSS | |
| Registration number | 771210642977111 |
| Date of registration | 01.09.2018 |
| Name of the executive body | Branch No. 11 of the State Institution - Moscow Regional Branch of the Social Insurance Fund Russian Federation, №7711 |
Licenses
- License number: 2766
License date: 27.11.2014
27.11.2014
- Bank implementation. operations (with funds in rubles and foreign currency), the right to which is granted by the General License: - attracting Money physical and legal entities in deposits (on demand and for a certain period); - placement of funds attracted in deposits (on demand and for a certain period) of individuals and legal entities on their own behalf and at their own expense; - opening and maintaining a bank. accounts of individuals and legal entities; - implementation of money transfers on behalf of individuals and legal entities, including authorized correspondent banks and foreign banks, through their bank accounts; - collection of money. funds, bills of exchange, payment and settlement documents and cash service individuals and legal entities; - purchase and sale in. currency in cash and non-cash forms; - issuance of a bank. guarantees; - money transfers. funds without opening a bank. accounts, including electronic money. funds (excluding postal orders) - License number: 2766
License date: 27.11.2014
License start date: 27.11.2014
Name of the licensed type of activity for which the license was issued:
- Attraction in deposits and placement of precious metals, containing Bank operations: attraction to deposits and placement of precious metals; carrying out other operations with precious metals in accordance with the legislation of the Russian Federation
Name of the licensing authority that issued or reissued the license:
- DEPARTMENT FOR LICENSING ACTIVITIES AND FINANCIAL REVITALIZATION OF CREDIT ORGANIZATIONS - License number: LSZ0011295 14548N indefinitely
License date: 27.08.2015
License start date: 27.08.2015
Name of the licensed type of activity for which the license was issued:
Name of the licensing authority that issued or reissued the license:
- Center for Licensing, Certification and Protection of State Secrets - License number: 177-03494-100000
License date: 05.02.2015
License start date: 07.12.2000
Name of the licensed type of activity for which the license was issued:
- Brokerage activities
Name of the licensing authority that issued or reissued the license: - License number: 177-03688-001000
License date: 05.02.2015
License start date: 07.12.2000
Name of the licensed type of activity for which the license was issued:
- Securities management activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation - License number: 177-04136-000100
License date: 05.02.2015
License start date: 20.12.2000
Name of the licensed type of activity for which the license was issued:
- Depository activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation - License number: 177-03597-010000
License date: 05.02.2015
License start date: 07.12.2000
Name of the licensed type of activity for which the license was issued:
- Dealer activity
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation - License number: LSZ0016409 17195N
License date: 17.04.2019
License start date: 17.04.2019
Name of the licensed type of activity for which the license was issued:
- Development, production, distribution of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) means, performance of work, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means (except for the case, if the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the own needs of a legal entity or individual entrepreneur)
Name of the licensing authority that issued or reissued the license:
- Center for Licensing, Certification and Protection of State Secrets of the FSB of Russia - License number: AN 77-001435
License date: 07.11.2019
License start date: 07.11.2019
Name of the licensed type of activity for which the license was issued:
- Activities for the transportation of passengers and other persons by buses
Name of the licensing authority that issued or reissued the license:
- Central Interregional Department of State Road Supervision Federal Service on supervision in the field of transport
OKVED codes
Subdivisions
Branches:- Name: BRANCH "OMSK" OF JOINT STOCK COMPANY "OTP BANK"
Address: 644099, Omsk region, city of Omsk, Ordzhonikidze street, 3A - Name: BRANCH "ROSTOV" OF JOINT STOCK COMPANY "OTP BANK"
Address: 347880, Rostov region, city of Gukovo, Krasnaya Gorka street, 3 - Name: BRANCH "CHELYABINSKY" OF JOINT STOCK COMPANY "OTP BANK"
Address: 454092, Chelyabinsk region, city of Chelyabinsk, Vorovskogo street, 13 - Name: BRANCH "SAMARSKY" OF JOINT STOCK COMPANY "OTP BANK"
Address: 443045, Samara region, Samara city, Avrora street, 150 - Name: BRANCH "DELNEVOSTOCHNY" OF JOINT STOCK COMPANY "OTP BANK"
Address: 680030, Khabarovsk Territory, city of Khabarovsk, Volochaevskaya street, 104, letter A - Name: BRANCH "ST. PETERSBURG" OF JOINT STOCK COMPANY "OTP BANK"
Address: 191119, St. Petersburg, Voronezhskaya street, 5, letter A, room 32H
Checkpoint: 784043001
Name of the tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 9 for St. Petersburg, No. 7840
Date of registration in tax authority: 13.12.2017
Affiliated companies
-
TIN: 2315059611, OGRN: 1022302378482
353900, Krasnodar Territory, Novorossiysk city, Tolstoy street, 4A
Liquidator: Sokolova Natalya Vladimirovna -
TIN: 5503034171, PSRN: 1025500748800
Liquidator: Brik Marina Alekseevna -
TIN: 5534008975, PSRN: 1025501994902
644099, Omsk region, city of Omsk, Ordzhonikidze street, 3, A
Chairman of the liquidation commission: Kim Nelya Gennadievna -
TIN: 7405005899, PSRN: 1027402537711
454007, Chelyabinsk region, city of Chelyabinsk, Vasenko street, 4, apt. 2
General Director: Khazhiakhmetov Igor Kafievich -
TIN: 5503163040, OGRN: 1165543069340
644043, Omsk region, city of Omsk, Lenin street, house 3
Executive Director: Romanenko Georgy Vadimovich
other information
History of changes in the Unified State Register of Legal Entities
- Date of: 11.09.2002
UAH: 1027739176563
Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Dues No. 39 for Moscow, No. 7739
Reason for the change: Entry into the Unified State Register of Legal Entities of information about a legal entity registered before July 1, 2002 - Date of: 04.11.2002
UAH: 2027744004210
Tax authority:
Reason for the change: - Date of: 24.12.2002
UAH: 2027744006497
Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Dues No. 44 for Moscow, No. 7744
Reason for the change: State registration changes made to the constituent documents of a legal entity related to the introduction of changes to the information about the legal entity contained in the Unified state register legal entities, on the basis of an application - Date of: 21.03.2003
UAH: 2037711001260
Tax authority:
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application - Date of: 29.04.2003
UAH: 2037711002570
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: - Date of: 30.07.2003
UAH: 2037711006540
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: - Date of: 11.09.2003
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority - Date of: 18.09.2003
UAH: 2037711011611
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license - Date of: 25.11.2003
UAH: 2037711014196
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities - Date of: 25.12.2003
UAH: 2037711015021
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application - Date of: 30.04.2004
UAH: 2047712000015
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation: - Date of: 06.05.2004
UAH: 2047711004581
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- CHARTER
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- PAYMENT ORDER - Date of: 11.06.2004
UAH: 2047711005527
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license - Date of: 11.06.2004
UAH: 2047711005538
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license - Date of: 30.08.2004
UAH: 2047711008398
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- EXTRACT FROM MINUTES No. 61 - Date of: 10.02.2005
UAH: 2057711001643
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHARTER OF A LEGAL ENTITY
- AGREEMENT ON JOINING JSCB "RUSSIAN GENERAL BANK" (OJSC) TO JSCB "BANK OF INVESTMENTS AND SAVINGS" (CJSC)
- TRANSFER ACT
- MINUTES OF THE JOINT GENERAL MEETING OF SHAREHOLDERS
- MINUTES No. 41 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - Date of: 02.03.2006
UAH: 2067711001675
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHARTER OF A LEGAL ENTITY
- DECISION TO AMEND THE FOUNDING DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 06.03.2006
UAH: 2067711001785
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT FOR CHANGE IN INFORMATION NOT RELATED TO INSTITUTIONAL DOCUMENTS - Date of: 04.08.2006
UAH: 2067711006559
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- PROTOCOL #2
- CHARTER OF A LEGAL ENTITY
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 04.08.2006
UAH: 2067711006878
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
Documentation:
- PROTOCOL #2
- TRANSFER ACT - Date of: 04.08.2006
UAH: 2067711006889
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Reorganization of a legal entity in the form of accession to it by another legal entity
Documentation:
- APPENDICES TO THE DEED OF TRANSFER
- PROTOCOL #2
- TRANSFER ACT
- P16003 STATEMENT OF TERMINATION AT CONNECTION - Date of: 22.03.2007
UAH: 2077711002422
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT FOR CHANGE IN INFORMATION NOT RELATED TO INSTITUTIONAL DOCUMENTS - Date of: 10.05.2007
UAH: 2077711003885
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHARTER OF A LEGAL ENTITY
- MINUTES No. 3 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 24.08.2007
UAH: 2077711007746
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT FOR CHANGE IN INFORMATION NOT RELATED TO INSTITUTIONAL DOCUMENTS - Date of: 26.02.2008
UAH: 2087711001871
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHARTER
- PROTOCOL No. 5
- PAYMENT ORDER - Date of: 27.03.2008
UAH: 2087711002938
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date of: 27.03.2008
UAH: 2087711002949
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 07.11.2008
UAH: 2087711010319
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHANGES No. 1 INTRODUCED TO THE CHARTER
- EXTRACT FROM THE PROTOCOL
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 07.07.2009
UAH: 2097711013145
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation: - Date of: 23.07.2009
UAH: 2097711014070
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- CHARTER
- EXTRACT FROM PROTOCOL No. 1 - Date of: 23.07.2009
UAH: 2097711014080
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
Documentation:
(A.2.3) - Date of: 05.08.2009
UAH: 2097711014905
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date of: 22.12.2009
UAH: 2097711025916
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Commencement of the procedure for reorganization of a legal entity in the form of affiliation
Documentation:
- APPLICATION-NOTIFICATION OF THE START OF THE PROCEDURE OF REORGANIZATION IN THE FORM OF ACCESSION
- MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OTP BANK OJSC
- DECISION OF THE SOLE SHAREHOLDER OF CJSC "DONSKAYA PEOPLE'S BANK" - Date of: 05.02.2010
UAH: 2107711001275
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
(A.2.1) - Date of: 05.02.2010
UAH: 2107711001297
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Reorganization of a legal entity in the form of accession to it by another legal entity
Documentation:
- SOLUTION
- TRANSFER ACT
- ACCESSION AGREEMENT
- R16003 STATEMENT OF TERMINATION WHEN CONNECTING - Date of: 05.02.2010
UAH: 2107711001308
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHARTER
- PROTOCOL #2
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 07.12.2010
UAH: 2107711021735
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 07.12.2010
UAH: 2107711021746
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 07.12.2010
UAH: 2107711021757
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 31.12.2010
UAH: 2107711023110
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS - Date of: 17.06.2011
UAH: 2117711013650
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHARTER
- PROTOCOL #1
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 27.09.2011
UAH: 2117711020250
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 1 INTRODUCED TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 24/2011
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 06.12.2011
UAH: 2117711025430
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 2 INTRODUCED TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 30/2011
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 19.01.2012
UAH: 2127711000680
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS - Date of: 13.03.2012
UAH: 2127711004310
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM PROTOCOL No. 37/2011
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 18.05.2012
UAH: 2127711008291
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1) - Date of: 05.06.2012
UAH: 2127711009270
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
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- Charter
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The president
Ilya Petrovich Chizhevsky was born in Leningrad (St. Petersburg) in 1978.
In 2000 he received a diploma from the St. Petersburg Institute of Fine Mechanics and Optics (Technical University). While studying at the University, he was an active member of the International Association of Students of Economics and Management (AIESEC). He started his career in St. Petersburg in the FMCG sector - Kraft Foods.
In 2003, he moved to the retail division of ZAO Citibank in Moscow, where he developed alternative sales channels and loan products. In 2006, he moved to GE Capital - working in Russia and abroad, he rose from the head of the Moscow region to the Director of Sales and Distribution in Russia, was responsible for the development of distribution and sales channels, alternative funding and customer acquisition via the Internet. In October 2012, he moved to LLC Rusfinance Bank (Societe Generale) to the position of Deputy President of the bank, where he was responsible for sales, products and marketing at the bank.
In June 2013, he joined the OTP Bank team, where from August 2013 he held the position of Director of the Network Division. On June 9, 2014, he was appointed Deputy Chairman of the Management Board of OTP Bank. Ilya Chizhevsky was responsible for the classic branch network business and alternative sales channels. In addition, he was responsible for working with the VIP segment, micro and small businesses, the development of the Bank's corporate business, channels for remote attraction and servicing of the Bank's clients.
Kapustin Sergey Nikolaevich
short biography
Sergei Nikolaevich Kapustin
Deputy Chairman of the Board, Member of the Board
Sergei Nikolaevich Kapustin was born in Moscow in 1979.
In 2001 he graduated from the Faculty of Mechanics and Mathematics of Moscow State University with a degree in Applied Mathematics. Has a Ph.D. economic sciences.
More than 15 years in the banking sector. He started his banking career in 2001 at Bank Vozrozhdenie, where he rose from a leading specialist to Deputy Head of the Retail Operations Department, being responsible for the Bank's retail business and risk management.
In 2008, he moved to OTP Bank, where he took the position of Director of the Risk Assessment and Methodology Directorate. Supervised issues related to credit risks for the Bank's retail portfolio, lending methodology, operational and market risks.
From 2011 to 2013 he worked in the field of microfinance.
Since 2013, he has been Deputy Chairman of the Board, Director of the Risk Management Division at OTP Bank.
Oreshkina Yulia Sergeevna
short biography
Yulia Sergeevna Oreshkina
Director of the Legal Support Directorate, Member of the Management Board
Yulia Sergeevna Oreshkina was born in Moscow in 1973.
In 1997 she graduated from the Moscow State Law Academy with a degree in jurisprudence.
She began her career in the prosecutor's office, then moved to work in the Legal Department of the Moscow Main Territorial Administration Central Bank Russian Federation. Yulia Sergeevna Oreshkina also worked in various years in the legal departments of a number of large Russian banks, in particular, such as CB Petrocommerce, OJSC Impexbank and others.
Yulia Sergeevna Oreshkina has been working at OTP Bank (until 2008 - Investsberbank) since 2007, where she heads the legal support department.
Vasiliev Alexander Vasilievich
Deputy Chairman of the Board, Member of the Board
short biography
Alexander Vasilievich Vasiliev
Deputy Chairman of the Board, Member of the Board
Alexander Vasilyevich Vasiliev was born in Akhtubinsk in 1978.
Graduated from Moscow State University. M.V. Lomonosov.
Has been working in the banking sector for over 10 years.
From 2004 to 2010, he served as Deputy Head of the Retail Operations Department at OJSC Bank Vozrozhdenie, where he worked on projects to develop loan products for individuals (consumer loans, car loans, mortgage credit lending), as well as the implementation of systems for automating retail lending processes, such as Microsoft Dynamics CRM, Experian Strategy Manager.
In 2010, Mr. Vasilyev headed the credit risk department of FG BCS, where he participated in the launch of retail lending and in the creation of unified processes for assessing and managing credit risks. Since June 2011, he joined the OTP Bank team as Director of the Directorate for Product and Technology Development. Since December 2013, he has been Acting Director of the Consumer Lending Division.
Dremach Kirill Andreevich
Deputy Chairman of the Board, Member of the Board
short biography
Kirill Andreevich Dremach
Deputy Chairman of the Board, Member of the Board
Kirill Andreevich Dremach was born in Moscow in 1974.
In 1996 he graduated from the Moscow Institute of Economics and Statistics with a degree in Applied Mathematics.
More than 20 years in the banking sector. He began his banking career in 1996 at ZAO Citibank, rising from a specialist to the Head of the Information Technology Department, where he was responsible for the development of the information and technical base, automation of business processes and financial management in the field of IT.
In 2009, he moved to Barclays Bank LLC as a Department Director information technologies, in 2010 was included in the Management Board of the bank.
From 2012 to 2016, he worked at AO Citibank as the Head of Operational Banking Technologies in Central and Eastern Europe, responsible for the creation, maintenance and development of the bank's high-tech information environment, supervised the development and application of information systems and new banking products.
In November 2016, he joined the team of OTP Bank JSC as Director of the Operational Management Division. Since November 3, 2017, he has been the Deputy Chairman of the Management Board, a member of the Management Board of OTP Bank JSC.
Belomytsev Igor Yurievich
Deputy Chairman of the Board, Member of the Board
short biography
Igor Yurievich Belomyttsev
Deputy Chairman of the Board, Member of the Board
Igor Yuryevich Belomyttsev was born in Gorky (Nizhny Novgorod) in 1966.
In 1989, he received a diploma in Economics with a degree in Foreign Economic Relations from the Karl Marx University of Economic Sciences in Budapest. In 1993, Igor Yuryevich graduated from the magistracy at the Stockholm University of Economics.
More than 25 years in the banking sector. He began his banking career in 1990 at the Hungarian Mezobank, which was later merged with a large financial group in Central Europe - Erste Bank Group. Igor Yuryevich was appointed Director of the Treasury Operations Division and was responsible for the development of ALM and the management of Erste Bank's treasury activities in Hungary, the development and implementation of business strategies in the field of treasury operations, initiating the development of new investment products and strategies.
In 2001, he moved to PJSC Volksbank (Budapest) and headed the Treasury Division and the investment direction at the Bank.
In 2007 he joined the team of OTP Bank (Ukraine) as Deputy Chairman of the Board responsible for Treasury operations and asset and liability management, development subsidiaries. Under the leadership of Igor Yurievich, the following were created and successfully developed: OTP Factoring, OTP Pension Fund, OTP Management Company and OTP Leasing.
In 2016, Igor Yuryevich moved to OTP Bank (Russia), where he took the position of Advisor to the President and was responsible for the development of the Corporate Business and Treasury Operations. In February 2017, Igor was appointed Director of the Corporate Business and Treasury Division, Igor successfully manages the development of strategies and new products in the business areas of these divisions.
On November 3, 2017, he was appointed Deputy Chairman of the Management Board, member of the Management Board of OTP Bank JSC.
On January 27, 2015, Gabor Burian-Kozma joined the team of the Finance Division of OTP Bank JSC as a Project Manager. He was involved in the development of plans for the preparation and implementation of financial projects of the Bank, took part in the improvement of business planning and the development of an effective strategic development model OTP groups in Russia.
On December 1, 2015, Gabor was appointed Director of the Finance Division and assumed oversight of the financial unit of OTP Bank (Russia) and management of the divisions responsible for the formation and strategic planning of the Bank's financial policy, financial and accounting services, divisions responsible for audits.
On June 6, 2018, he was appointed to the position of Deputy Chairman of the Management Board, member of the Management Board of OTP Bank JSC.
Against the backdrop of the fall of the retail market, personnel changes began in the management of monoliner banks. Chairman of the Board of the Hungarian OTP Bank Georgy Chesakov leaves his post on October 15, the shareholders have not yet found a replacement for him
Photo: Anton Novoderezhkin / TASS
Three sources close to the bank told RBC that Chesakov was leaving OTP Bank, and the press service confirmed it. The letter, which was sent to bank employees on September 22 (available to RBC), says that Chesakov is leaving the post of president of OTP Bank on October 15, 2015. “This decision was made by mutual agreement of the parties, it was caused by differences in the vision of the further development of the bank in Russia. From October 16, 2015, a member of the board of the UTP Bank Yulia Oreshkina," the letter says.
An RBC source close to the bank says that the decision to resign was unexpected both for Chesakov himself and for the team. replacement for Chesakov,” the source says, adding that the reason for leaving could be claims against him from Western shareholders. “They didn’t like that Georgy was unable to join the team, create a strong team, and he was also not sufficiently involved in the development of the bank in the regions,” the source notes.
Another RBC source cites "insufficient speed of bank optimization and cost reduction in a crisis" as the reason for Chesakov's departure. The bank has been showing losses since 2014. If at the end of 2012 it earned a profit under IFRS in the amount of 6.95 billion rubles, then in 2013 it decreased to 607.4 million rubles, at the end of 2014 the bank received a loss of 2.3 billion rubles, and in the first half of 2015 the loss amounted to 3.4 billion rubles. From the beginning of the year loan portfolio The Bank's OTP decreased by 13%, while the delay increased by 44% according to Russian reporting.
Chesakov told RBC that over the past year the bank has done a lot to overcome the effects of the crisis. “As a result, the results of the bank recent months significantly better than forecasts made in the spring. Nevertheless, our views with the shareholders on the further development of the bank diverged, which led to the adoption of a mutual decision,” he added.
Chesakov headed OTP Bank in autumn 2013, from 2006 to 2011 he worked in Tinkoff Bank, including in leadership positions. Chesakov's track record includes work at Russian Standard Bank, McKinsey & Company, BP, and Rust. He attended the Mechanics and Mathematics Department of Moscow State University, where he graduated with honors, after which he received a master's degree in computer science from Princeton University, and in the early 1990s received an evening education in business and economics from the Russian-American Independent University.
Prior to Russian Standard, he worked for Investsberbank for three years, where he was in charge of the retail lending business. In the same year that Chesakov left for Tinkoff Bank, Investsberbank was sold to a Hungarian OTP Bank.
OTP Bank ranks 45th in terms of assets (171 billion rubles), the controlling shareholder of the bank is the Hungarian OTP Bank.
In the first half of 2015, retail banks accounted for a fifth of the losses of the entire banking system at the end of the first half of the year. The total loss in the system amounted to 256 billion rubles, and the loss of seven of the ten largest retail banks was 49 billion rubles. According to the results of the first half of 2015, VTB24 had the largest loss among banks specializing in lending to individuals in the first half of 2015 - 12.3 billion rubles. (against the profit of 10.5 billion rubles for the same period last year). It was followed by Home Credit with a loss of 9.5 billion rubles. Svyaznoy and Vostochny Express each lost 6.3 billion, Russian Standard - 5.6 billion, Renaissance Credit - 5.1 billion, OTP - 3.4 billion rubles.
Retail monoliner revenues are falling for two main reasons: first, the Bank of Russia introduced a cap on consumer lending rates; secondly, the banks themselves, which are now less actively and more carefully building up their portfolios, competing for a better quality borrower, are forced to cut rates. At the same time, banks have to pay more for funding, and the growth of deposit rates undermines the business model of even players with an acceptable level of credit losses. Banks are actively reducing branches, staff, downsizing business, but this does not cover the growth in the cost of funding.
Brief OTP characteristic Bank (history, founders, branches, authorized capital)
The history of the Russian OTP Bank begins with the creation in March 1994 of the Germes savings bank, which at that time was part of the concern of the same name. Later, the bank was transformed into JSCB "Bank of Investments and Savings" (abbreviated as Investsberbank). In February 2005, the merger of Investsberbank with the capital's Russian General Bank was completed on the initiative of the latter's shareholders. It was believed that Investsberbank had a more promoted trademark in the private deposit market, so the merger of banks took place on its basis, and the RSL license was canceled. The size of the deal was then estimated at $800,000. In August 2006, the bank also merged Omskpromstroybank and Promfinservicebank. In October 2006, the Hungarian OTP Bank completed the acquisition of a 96.4% stake in Investsberbank for $477 million. In 2008, Investsberbank switched to the parent brand and was renamed OTP Bank.
Now the Hungarian OTP Bank controls 97.81% of the shares of the Russian credit institution, another 1.2% stake is owned by the Hungarian CJSC for investment and property management "MFB Invest". The remaining shares (less than 1%) are distributed among other shareholders.
OTP Bank provides customer service through its own network of 175 offices, including 9 branches, 166 branches (including 35 branches in Moscow), 51 operating cash desk and 225 ATMs.
Rice. 1
Clients are offered a standard set of banking products and services ( Money transfers, rent of safes, plastic cards, settlement and cash services, RBS, trade finance, conversion operations, operations with securities, deposits and contributions, as well as commercial, consumer, mortgage lending, etc.). OTP Bank's activities cover 70 regions of Russia, while the POS network includes more than 17,500 retail outlets, 95 Bank's cash and credit offices, is represented in 7 out of 8 federal districts, and is actively operating in all cities with a population of more than 1 million people . The largest regions of the Bank's presence are Moscow, St. Petersburg, Samara, Novosibirsk, Omsk and Rostov regions, and the Urals. In total, OTP Bank is present in more than 2,700 settlements Russia.
At the end of 2012, the bank's balance sheet currency index increased by 22%. In the passive part, there was a noticeable increase in the volume of deposits of individuals and enterprises, in assets, newly attracted funds were mainly distributed in the loan portfolio, as well as invested in securities.
The resource base is dominated by deposits and current accounts of individuals - 32% of liabilities, own funds the bank accounts for 24%. 15% falls on accounts and deposits of legal entities, 6% is attracted from the parent organization. Turnovers on customer accounts within a month amount to 90-150 billion rubles.
In assets, 80% is occupied by the loan portfolio, in the composition of the portfolio, almost all loans issued fall to individuals (97%). The organization has significantly increased the volume of loans to private clients. The delay is shown at the level of 15% under RAS (as of January 2012, this figure was 9%, growing in dynamics). 12% of net assets are invested in securities, 2% of which are government bonds; placements in banks (issued interbank loans) also account for 12%. In the domestic interbank market, the financial institution works in both directions, acting as a net creditor, as well as attracting the missing amounts of funds. The organization is active in foreign exchange market, as well as in the debt market valuable papers, including in the format of REPO transactions.
At the end of 2012, OTP Bank received net profit in the amount of about 6.5 billion rubles, according to financial reporting according to RAS (in 2011, the same figure was 5.2 billion). As of December 1, 2013, the bank earned 775 million rubles.
Board of Directors: Istvan Hamets (Chairman), Ildiko Tax, Zoltan Shenk, Peter Forrai, Miroslav Vichev, Akos Monoshtori, Georgy Chesakov.
Governing body People: Georgy Chesakov (Chairman, President), Sergey Kapustin, Valery Stepanov, Yulia Oreshkina.