Trade Information
Contacts:
Russian Federation, 119002, Moscow, Arbat municipal district district, Smolenskaya - Sennaya square, 28
Phone: (495) 721 99 00
Fax: 8 (495) 721 99 01
First boss:
Chairman of the Management Board Monin Sergey
Membership categories:
Currency since 10.03.21

22

Foreign currency swap

Full name of the traders ID KASE member Membership rules Access status Status in the register
Status Date ground Date Status
Zavalyuev Roman Olegovich RFZBK0TT01

Raiffeisenbank JSC currency market
access granted
19.08.2021

list of traders

19.08.2021

entered in the register
Davydova Saida Georgievna RFZBK0TT03

Raiffeisenbank JSC currency market
access granted
19.08.2021

list of traders

19.08.2021

entered in the register
Sklezneva Elena Alexandrovna RFZBK0TT04

Raiffeisenbank JSC currency market
access granted
24.11.2021



24.11.2021

entered in the register
Matveev Alexander Valerievich RFZBK0TT05

Raiffeisenbank JSC currency market
access granted
04.08.2022

list of traders

04.08.2022

entered in the register
Smirnov Pavel Sergeevich RFZBK0TT06

Raiffeisenbank JSC currency market
access granted
23.07.2024

training completed, list of traders provided

22.07.2024

entered in the register
Ermakova Ksenia Anatolievna RFZBK0TT02

Raiffeisenbank JSC currency market
access granted
19.08.2021

list of traders

19.08.2021

entered in the register
Register of suspended traders
Full name of the traders ID Reason for suspension Date of suspension Renewal date
IndicatorAs of 01.01.25As of 01.10.24
Authorized capital 36 711 260,00 тыс. рублей 36 711 260,00 тыс. рублей
Equity capital 561 028 384,00 тыс. рублей 526 784 739,00 тыс. рублей
Total assets 1 954 309 803,00 тыс. рублей 1 881 099 073,00 тыс. рублей
Total liabilities 1 393 281 419,00 тыс. рублей 1 354 314 334,00 тыс. рублей
Net income 138 873 465,00 тыс. рублей 107 288 591,00 тыс. рублей
ROA 7,11% 5,70%
ROE 24,75% 20,37%
Document type:
Submission year: