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
ZAO "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: 29.04.2015

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 for technical maintenance of cryptographic solutions No. 11019 Х, issued by Centre for licensing, certification and protection of state secrecy of FSS** of Russia on 03.08.2011, valid till 06.05.2016;
  6. License for distribution of maintenance of cryptographic solutions No. 11020 Р, issued by Centre for licensing, certification and protection of state secrecy of FSS** of Russia on 03.08.2011, valid till 06.05.2016;
  7. License for provision of information encryption services No. 11021 У, issued by Centre for licensing, certification and protection of state secret of FSS of Russia on 03.08.2011, valid till 06.05.2016.

*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
Emilio Saracho (Deputy Chairman of the Board of Directors)
Yan Tavrovsky
Timothy James Osborne Throsby
Jose Maria Linares Perou
Roderic Michael John Lyne
Stephen Charles Jefferies
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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