Registration, Licenses and Memberships

Registration

General Information
Full Name	Closed Joint-Stock Company "DenizBank Moscow"
Short Name	CJSC "DenizBank Moscow"
Legal and Postal Address	Bldg. 13/42, 2nd Zvenigrodskaya Street, 6th floor, 123022, Moscow Russia
Tel	+7 (495) 725-1020
Fax	+7 (495) 725-1025
Registered Capital	1 128 608 700 rubles, registered on April 10, 2008
Registration number	OGRN - 1027739453390
Date of entry in the Comprehensive State Register of Legal Entities	April r 10, 2012
Registration as Legal Entity	June 26, 1998 No. 073.324
Registration as Credit Organization	June 15, 1998 No. 3330

E-mail Addresses
Main
Retail Banking Department
Corporate Banking Department
Financial Institutions Department

Taxpayer ID No. (INN) and Other Identification Codes
БИК / BIC	044525102
ИНН / INN	7705205000
ОКПО / OKPO	18511570
ОКВЭД / OKVED	65.12
ОКОГУ / OKOGU	49011
ОКАТО / OKATO	45286575000
ОКФС / OKFS	23
ОКОПФ / OKOPF	67
ОГРН / OGRN	1027739453390
КПП / KPP	775001001
ОКОНХ / OKONH	96120
SWIFT	IKBARUMM
Telex	485375 IKBN
Reuters Code	DENM

Currency	Bank	Swift	Account Number
RUB	OPERU MGTU of the Bank of Russia BIC 044525102 TIC 7705205000 KPP 775001001		30101810400000000102
USD	Bank of New York New York, NY US	IRV TUS3NXXX	890-0613-939
USD	WELLS FARGO BANK, N.A. New York, NY US	PNBPUS3NNYC	2000193005745
EUR	DEXIA BANQUE INTERNATIONALE A LUXEMBOURG S.A	BILL LU LL	LU860026486283148500

Licenses

License No.: E 002758
License Issue Date: December 10, 2002
Effective Term of the License: December 10, 2007 (for a period of five years)

October 6, 2003
License: No.: 3330 issued by the Central Bank of the Russian Federation for banking transactions in Russian rubles and foreign currencies (without the right to collect individual deposits)

December 2, 2004
License: No.: 3330 issued by the Central Bank of the Russian Federation for banking transactions in Russian rubles and foreign currencies (including the right to collect individual deposits (call deposit and within an indefinite period of time)

January 18, 2005
License of the professional participant of the securities market: No.: 177-08260-010000 issued by the Federal Financial Markets Service for dealer activity

January 18, 2005
License of the professional participant of the securities market: No.: 177-08256-100000 issued by the Federal Financial Markets Service for brokerage activity

January 18, 2005
License of the professional participant of the securities market: No.: 177-08269-000100 issued by the Federal Financial Markets Service for depositary activity

January 18, 2005
License of the professional participant of the securities market: No.: 177-08265-001000 issued by the Federal Financial Markets Service for activity in securities management

Memberships

• State Deposit Insurance System
• Association of Russian-Turkish Businessmen (RTIB)
• Russian Banking Association
• The Association of Foreign Banks in Russia