Bank Of Moscow
The Bank of Moscow () was a Russian bank that provided banking services to both corporate and retail customers until May 2016. Headquartered in Moscow, the bank had 267 outlets, including branch offices and cash desks. BoM had over 114,000 corporate and 9 million retail customers. In 2011, it was the fifth largest bank in Russia. As of 1 July 2016, it had 6.3 million banking cards in its portfolio. Its central office was located in the building of the Moscow International Bank in Moscow, on the corner of Kuznetsky Most and Rozhdestvenka streets. On 10 May 2016 its merger into VTB Bank was finalized. In 2011, following a hostile takeover by VTB Bank, US$9 billion VTB claimed they had found several fraudulent loans, and the bank received an unprecedented US$14 billion bailout. Though Russia issued an international arrest warrant for Andrey Borodin for his suspected role in the accused fraud, he was granted political asylum in the UK in February 2013. History 1995: The b ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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VTB Bank
VTB Bank (; formerly known as ''Vneshtorgbank'', , lit. 'International Trade Bank') is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered as St. Petersburg. As of 2022, over 90% of the company's capital stock was owned by three Russian agencies. VTB Bank and its subsidiaries form VTB Group – a leading Russian financial group uniting VTB banks located in different countries and offering a wide range of corporate banking services and products in Russia, CIS, Europe, Asia, Africa, and the US. As of April 2025, VTB had a Chinese subsidiary which operated a branch in Shanghai. VTB was ranked 446th on the FT Global 500 in 2011. The ''Financial Times''’ annual snapshot of the world's largest companies. It climbed to 210th in the ranking of the 500 largest companies in Europe, the FT Europe 500 2014, and to 127th in the FT Emerging 500 2014, the list of the 500 largest companies in the world's emerging mar ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Ministry Of Energy (Russia)
The Ministry of Energy of the Russian Federation is, since 2008, the Russian federal ministry responsible for energy policy. This ministry was created in May 2008 as part of a reorganization by the incoming government of President of Russia, President Dmitry Medvedev. It is headquartered in Moscow. The former Ministry of Industry and Energy was turned into the Ministry of Industry (Russia), Ministry of Industry, whose present Minister is Viktor Khristenko, gaining responsibility for trade policy from the former Ministry of Economic Development and Trade, but losing responsibility for energy policy, which was split off into the new Ministry of Energy. The former Federal Agency for Energy (Rosenergo) was also merged into the new Ministry of Energy. As of May 2024, the Minister of Energy is Sergey Tsivilyov. History The Ministry's predecessor in the government of the USSR was the Ministry of Energy and Electrification (Minenergo). The present Ministry still uses the Soviet-era "Mi ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Companies Based In Moscow
A company, abbreviated as co., is a legal entity representing an association of legal people, whether natural, juridical or a mixture of both, with a specific objective. Company members share a common purpose and unite to achieve specific, declared goals. Over time, companies have evolved to have the following features: "separate legal personality, limited liability, transferable shares, investor ownership, and a managerial hierarchy". The company, as an entity, was created by the state which granted the privilege of incorporation. Companies take various forms, such as: * voluntary associations, which may include nonprofit organizations * business entities, whose aim is to generate sales, revenue, and profit * financial entities and banks * programs or educational institutions A company can be created as a legal person so that the company itself has limited liability as members perform or fail to discharge their duties according to the publicly declared incorporation ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Defunct Banks Of Russia
{{Disambiguation ...
Defunct may refer to: * ''Defunct'' (video game), 2014 * Zombie process or defunct process, in Unix-like operating systems See also * * :Former entities * End-of-life product * Obsolescence Obsolescence is the process of becoming antiquated, out of date, old-fashioned, no longer in general use, or no longer useful, or the condition of being in such a state. When used in a biological sense, it means imperfect or rudimentary when comp ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Russo-Ukrainian War
The Russo-Ukrainian War began in February 2014 and is ongoing. Following Ukraine's Revolution of Dignity, Russia Russian occupation of Crimea, occupied and Annexation of Crimea by the Russian Federation, annexed Crimea from Ukraine. It then supported Russian separatist forces in Ukraine, Russian paramilitaries who began a War in Donbas, war in the eastern Donbas region against Ukraine's military. In 2018, Ukraine declared the region to be Russian-occupied territories of Ukraine, occupied by Russia. These first eight years of conflict also included List of Black Sea incidents involving Russia and Ukraine, naval incidents and Russo-Ukrainian cyberwarfare, cyberwarfare. In February 2022, Russia launched a Russian invasion of Ukraine, full-scale invasion of Ukraine and began occupying more of the country, starting the biggest conflict in Europe since World War II. The war has resulted in a Ukrainian refugee crisis, refugee crisis and hundreds of thousands of deaths. In early 201 ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Annexation Of Crimea By The Russian Federation
In February and March 2014, Russia invaded the Crimea, Crimean Peninsula, part of Ukraine, and then annexed it. This took place in the relative power vacuum immediately following the Revolution of Dignity. It marked the beginning of the Russo-Ukrainian War. The Revolution of Dignity, events in Kyiv that Revolution of Dignity#Removal of Yanukovych, ousted Ukrainian president Viktor Yanukovych on 22 February 2014 sparked both pro-Russian and anti-separatism Timeline of the 2014 Crimean crisis#February 23, demonstrations in Crimea. At the same time, Russian president Vladimir Putin told his security chiefs to begin work on "returning Crimea to Russia". On 27 February, Little green men (Russo-Ukrainian War), Russian special forces without insignia seized strategic sites across Crimea. Russia at first denied involvement, but Putin later admitted that they were Russian troops. As the armed men Capture of the Crimean Parliament, occupied Crimea's parliament, it dismissed the Council ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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List Of Individuals Sanctioned During The Ukrainian Crisis
Various International sanctions, sanctions against Russia and its affiliates have been imposed by major economic and political powers in response to the Russian invasion of Ukraine, including the United States, the member states of the European Union (EU), and other international organizations. In response, Russia has imposed its own sanctions against other countries, which include a complete ban on food imports from Australia, Canada, Norway, the United States, and the European Union. By Canada, the United Kingdom, the United States, the European Union and Australia Prior to 2022 invasion The European Union, United States, and Canada imposed an initial round of sanctions on 17 March 2014, and, on 11 April, Albania, Iceland and Montenegro announced that they would be following suit. On 28 April, the US expanded its sanctions to include 17 Russian companies, with Japan, Canada, and Australia, taking similar actions soon thereafter. The EU also joined the 28 April sanctions ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Department of the Treasury, United States Treasury Department. It administers and enforces economic and trade economic sanctions, sanctions in support of U.S. National Security of the United States, national security and Foreign policy of the United States, foreign policy objectives. Under Executive order, presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security. Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a re ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Igor Yusufov
Igor Khanukovich Yusufov (; born 12 June 1956) is a former Russian energy Minister from 2001 to 2004. Founder and Chairman of a company engaged in consulting and co-operation projects in the energy sector in Russia, Europe and the USA. Education and early life 1979-1991 Yusufov graduated from Novocherkassk Polytechnic Institute, then worked for " Mosenergo", USSR’s major power plant and later spent four years in Cuba as the technology expert at Havana Thermal Power Plant construction site. Following this he continued his academic studies and graduated from the Foreign Trade Academy. Government service 1991 As a Foreign Trade Academy graduate Yusufov entered the civil service. He was appointed officer of the Committee for the Protection of Russia's Economic Interests reporting to the Vice-President Alexander Rutskoy, one level below the President of the ex-USSR. When this post was in opposition to President Yeltsin, the committee was dissolved, but Yusufov moved to C ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |