Bank Information

General Information

Full name

Commercial Bank "J.P. Morgan Bank International" (Limited Liability Company)

Abbreviated name

CB "J.P. Morgan Bank International" (LLC)

Registration number in the Registration Book of Credit Organisations

2629

Main state registration number, date of entry of the Bank into the Unified State Register of Legal Entities

1027739606245, 22 November 2002

Taxpayer Identification Number (INN)

7710014949

Registered address

10 Butyrsky Val, Moscow, 125047, Russian Federation

Bank Details

Bank details

Correspondent account: 30101810200000000218 with GU Bank of Russia for the CFD
BIC 044525218
INN 7710014949
KPP 775001001
OKPO 29297239

Name and contact details of the territorial division of Bank of Russia

Head Department of the Central Bank of the Russian Federation
for the Central Federal District, City of Moscow
2 Baltschug Street, Moscow, 115035, Russia
Phone: +7 (495) 950-2190
Fax: +7 (495) 950-0846  

Name and address of the Auditor of the Bank

AO PricewaterhouseCoopers Audit
Professional Audit SRO membership number 10201003683
Address: 10 Butyrsky Val, Moscow, 125047, Russia
Phone: +7 (495) 967-6000
Fax: +7 (495) 967-6001

The latest annual audit date: 28.04.2016

Licenses

  1. General banking license No. 2629 dated 10.04.2012, issued by the Bank of Russia;
  2. Professional securities market participant license to perform dealer activity No.177-03066-010000, issued by FSFM* on 27.11.2000 without expiry date;
  3. Professional securities market participant license to perform broker activity No. 177-02962-100000, issued by FSFM* on 27.11.2000 without expiry date;
  4. Professional securities market participant license to perform depositary activity No. 177-03177-000100, issued by FSFM* on 04.12.2000 without expiry date;
  5. License covering the following activities excluding for own company needs: development, manufacture, distribution of cryptographic solutions for information and telecommunication systems protected by cryptographic solutions; executing operations and providing services related to information encryption, technical maintenance of cryptographic tools and information and telecommunication systems protected by cryptographic solutions, № 15132Н issued on 23d May 2016 by Centre for licensing, certification and protection of state secrecy of FSS**

*FSFM – Federal Service of Financial Markets
**FSS – Federal Security Service

Shareholders

Shareholders and their shares

"J.P. Morgan International Finance Limited" – over 99.99%
"J.P. Morgan Limited" – less than 0.01%

Management Bodies

Board of Directors

Tolga Tuglular (Chairman of the Board of Directors)
Yan Tavrovsky
Timothy James Osborne Throsby
Jose Maria Linares Perou
Roderic Michael John Lyne
Stephen Charles Jefferies
Jay-Michael Baslow
Board of Directors

President

Yan Tavrovsky

Management Board

Yan Tavrovsky (Chairman of the Management Board)
Natalia Kroupnova
Lidia Dudnick
Marina Presnyakova
Oleg Tumin
Ekaterina Terekhova
Local Management Committee

Chief Accountant

Andrey Vorontsov

Deputy Chief accountant
Irina Evdokimenko

Second Deputy Chief Accountant
Vladimir Aparin
Chief Accountant/Deputy Chief Accountants

 

 

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