Licenses and statuses

Joint Stock Oil-Industrial Investment Commercial Bank was set up in 1992 and it performs its activities under General License No. 2156 of the Bank of Russia dated May 12, 2015.

Nefteprombank also has a license for banking operations with precious metals pursuant to laws of the Russian Federation (license No. 2156 of the Bank of Russia dated May 12, 2015).

The Bank was registered with the Central Administration of the Central Bank of the Russian Federation in Moscow on November 12, 1992 and with the Moscow Registration Chamber on December 08, 1992, registration No. 2156.

Bank’s activities are supervised by Service current banking supervision, Bank of Russia.

Address: bld. 2, Neglinnaya St., Moscow, 107016

Tel.: +7 (495) 771-9100

Nefteprombank has the following licenses issued by the Federal Service for Financial Markets:

  • License No. 045-06500-010000 for dealer activity dated October 10, 2003, for an indefinite term
  • License No. 045-06511-001000 for management of securities dated October 10, 2003, for an indefinite term
  • License No. 045-06490-100000 for broker activity dated October 10, 2003, for an indefinite term
  • License No. 045-06550-000100 for custody business dated October 14, 2003, for an indefinite term

Membership in associations, funds, schemes:

  • Member of the obligatory endowment insurance scheme (Deposit Insurance Agency State Corporation)
  • Member of the Moscow Exchange
  • Member of S.W.I.F.T. international settlement system
  • Member of the Association of Russian Banks (ARB)
  • Member of the Association of Regional Banks of Russia
  • Member of the National Securities Market Association (NSMA) self-regulated organization
  • Associate member of Visa international payment system
  • Member of the Russian-Kirghiz Business Council (RKBC)